Hays PLC

Board/Management Information • May 8, 2013

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RNS Number : 2484E

Hays PLC

08 May 2013

Hays plc

CHANGE IN DIRECTOR'S PARTICULARS

Pursuant to Listing Rule 9.6.14, Hays plc notes the appointment of Paul Harrison, Hays' Senior Independent Director, as an executive director and Chief Financial Officer of WANdisco plc with effect from 1 September 2013. We further note that Paul Harrison will step down from the board of The Sage Group plc on 30 August 2013.

D G Evans

Company Secretary

8 May 2013

This information is provided by RNS

The company news service from the London Stock Exchange

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