Performance Share Scheme

Hays PLC
30 October 2000



Schedule 11 - Notification of interests of Directors and Connected Persons

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 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£30,000

20  Description of shares or debentures involved: class, number:
84,949 Ordinary 1p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
1,431,189

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£34,500

20  Description of shares or debentures involved: class, number:
97,691 Ordinary 1p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
536,442

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
N A 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£34,500

20  Description of shares or debentures involved: class, number:
97,691 Ordinary 1p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
557,533

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

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 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£30,000

20  Description of shares or debentures involved: class, number:
84,949 Ordinary 1p 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
498,741

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
X F E 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£34,500

20  Description of shares or debentures involved: class, number:
97,691 Ordinary 1p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
393,957

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hays plc

2   Name of director:
D R 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:
27 September 2000

18  Period during which or date on which exercisable:
27 September 2005 - 26 September 2007

19  Total amount paid (if any) for grant of the option:
£27,250

20  Description of shares or debentures involved: class, number:
77,162 Ordinary 1p

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
£3.92 (or market value if less)

22  Total number of shares or debentures over which options held following
this notification:
886,650

23  Contact name for queries:
S J Charnock
Secretary

24  Contact telephone number:
01483 302203

25  Name of company official responsible for making notification:
S J Charnock
Secretary





Additional Information: