Directors' Dealings
Hays PLC
14 December 1999
The Company has been notified that on 13 December 1999 the Hays Employee Share
Trustee (Jersey) Limited (the 'Trust') purchased 874,476 Ordinary shares of 1p
each in the Company. These shares were purchased following receipt by the Trust
of a recommendation from the Company in relation to certain employees of Hays'
subsidiaries, who were in possession of such shares pursuant to the Hays plc
1989 Executive Share Option Scheme, the Hays plc 1995 Executive Share Option
Scheme and the Hays plc 1996 Company Share Option Plan. The agreed price of the
shares was £9.83. The following directors of Hays plc are potential
beneficiaries under the Hays Employee Share Trustee (Jersey) Limited: RE Frost,
JR Cole, KP Charlton, NA McLachlan, RJ Morgan, DC Tibble, XFE Urbain, DR Waxman
and GJ Williams.
SJ Charnock, Group Secretary 01483 302203
The Company has been notified that on 14 December 1999 the Hays Employee Share
Trustee (Jersey) Limited (the 'Trust') purchased 236,293 Ordinary shares of 1p
each in the Company. These shares were purchased following receipt by the Trust
of a recommendation from the Company in relation to certain employees of Hays'
subsidiaries, who were in possession of such shares pursuant to the Hays plc
1989 Executive Share Option Scheme, the Hays plc 1995 Executive Share Option
Scheme and the Hays plc 1996 Company Share Option Plan. The agreed price of the
shares was £9.39. The following directors of Hays plc are potential
beneficiaries under the Hays Employee Share Trustee (Jersey) Limited: RE Frost,
JR Cole, KP Charlton, NA McLachlan, RJ Morgan, DC Tibble, XFE Urbain, DR Waxman
and GJ Williams.
SJ Charnock, Group Secretary 01483 302203
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)
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 1995 EXECUTIVE SHARE OPTION SCHEME/DISPOSAL OF
SHARES.
7) Number of shares/amount of
stock acquired
19,518
8) (0.002%)
of issued Class
9) Number of shares/amount
of stock disposed
11,047
10) ( 0.0013%)
of issued Class
11) Class of security
ORDINARY 1P SHARES
12) Price per share
EXERCISE PRICE £2.69
SELLING PRICE £9.83
13) Date of transaction
13 DECEMBER 1999
14) Date company informed
13 DECEMBER 1999
15) Total holding following this notification
8,471
16) Total percentage holding of issued class following this notification
0.0009%
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
SJ CHARNOCK 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...14 DECEMBER 1999..........
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HAYS PLC
2) NAME OF DIRECTOR
D C TIBBLE
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)
D C TIBBLE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
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 1995 EXECUTIVE SHARE OPTION SCHEME/DISPOSAL OF
SHARES.
7) Number of shares/amount of
stock acquired
66,914
8) (0.007%)
of issued Class
9) Number of shares/amount
of stock disposed
66,914
10) ( 0.007%)
of issued Class
11) Class of security
ORDINARY 1P SHARES
12) Price per share
EXERCISE PRICE £2.69
SELLING PRICE £9.83
13) Date of transaction
13 DECEMBER 1999
14) Date company informed
13 DECEMBER 1999
15) Total holding following this notification
300,000
16) Total percentage holding of issued class following this notification
0.034%
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
SJ CHARNOCK 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...14 DECEMBER 1999..........
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
HAYS PLC
2) NAME OF DIRECTOR
J R COLE
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)
J R COLE
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
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 OPTIONS UNDER THE 1995 EXECUTIVE SHARE OPTION SCHEME
AND 1996 COMPANY SHARE OPTION PLAN/DISPOSAL OF SHARES/TRANSFER TO SPOUSE.
7) Number of shares/amount of
stock acquired
74,350
8) (0.008%)
of issued Class
9) Number of shares/amount
of stock disposed
66,405
10) ( 0.007%)
of issued Class
11) Class of security
ORDINARY 1P SHARES
12) Price per share
EXERCISE PRICE £2.69
SELLING PRICE £9.39
13) Date of transaction
14 DECEMBER 1999
14) Date company informed
14 DECEMBER 1999
15) Total holding following this notification
7,945
16) Total percentage holding of issued class following this notification
0.0009%
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
SJ CHARNOCK 01483 302203
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification...14 DECEMBER 1999..........