Director Declaration

Hays plc

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

Notification is made in accordance with LR 9.6.14R that William Eccleshare, a
non-executive director of Hays plc, has joined the board of Clear Media Limited
as non-executive Deputy Chairman with effect from 15 October 2009. Clear Media
Limited is quoted on the Hong Kong Stock Exchange.

 
N J A Tsappis
Deputy Secretary