Directors' Dealings

Hays PLC
23 December 1999

                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

HAYS PLC


2)  NAME OF DIRECTOR

R J MORGAN


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

DIRECTOR


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

R J MORGAN


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

EXERCISE OF OPTION UNDER THE HAYS PLC 1995 EXECUTIVE SHARE OPTION SCHEME / SALE
OF SHARES


7)  Number of shares/amount of
    stock acquired

25,092


8)   (0.0029%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

25,092


10)  (0.0029%)
   of issued Class

11) Class of security

ORDINARY 1P


12) Price per share

EXERCISE PRICE 269P
SALE PRICE 942.72P


13) Date of transaction

23 DECEMBER 1999


14) Date company informed

23 DECEMBER 1999


15) Total holding following this notification

NIL


16) Total percentage holding of issued class following this notification


N/A

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries


S J CHARNOCK 01483 302203

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....23 DECEMBER 1999 .....



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

HAYS PLC


2)  NAME OF DIRECTOR

K P CHARLTON


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

DIRECTOR


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

K P CHARLTON


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

EXERCISE OF OPTION UNDER THE HAYS PLC 1996 COMPANY SHARE OPTION PLAN / SALE OF
SHARES


7)  Number of shares/amount of
    stock acquired

11,152


8)   (0.0012%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

9,623


10)  (0.0011%)
   of issued Class

11) Class of security

ORDINARY 1P


12) Price per share

EXERCISE PRICE £2.69P
SALE PRICE £9.44P


13) Date of transaction

23 DECEMBER 1999


14) Date company informed

23 DECEMBER 1999


15) Total holding following this notification

10,000


16) Total percentage holding of issued class following this notification


0.0011%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries


S J CHARNOCK 01483 302203

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification.....23 DECEMBER 1999 .....