Directors Shareholding(s)

Hays PLC
27 September 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Ronald Edwin Frost

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


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
63,532

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
1,028,850

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
John Robert 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
101,651

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
1,345,851

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Keith Pearson 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
58,449

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
438,527

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Neil Andrew McLachlan

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


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
58,449

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
459,618

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Robert James 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
50,825

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
413,597

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
David Charles 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 registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
58,449

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
709,367

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Xavier Francois Emile Urbain

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


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2005 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
58,449

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
296,042

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Denis Ralph Waxman

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


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
58,449

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
809,264

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
Graham John Williams

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


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:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
26 September 2000

18  Period during which or date on which exercisable:
26 September 2003 - 25 September 2010

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

20  Description of shares or debentures involved: class, number:
35,578

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
393.5p

22  Total number of shares or debentures over which options held following
this notification:
623,792

23  Contact name for queries:
Stephen Charnock - Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
Stephen Charnock - Secretary


Additional Information: