Hays PLC

Director's Dealing • Jun 19, 2014

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RNS Number : 0763K

Hays PLC

19 June 2014

Notification of Transactions by Persons Discharging Managerial Responsibilities ('PDMRs')

Hays plc

In accordance with Disclosure and Transparency Rule 3.1.4R (1) (a), Hays plc (the "Company") was notified that, on 18 June 2014, Paul Venables, a Director, exercised an option over 4,834 Ordinary Shares of 1p each in the Company at an option price of 112p per share pursuant to the Hays UK Sharesave Scheme. All shares were retained on exercise.

19 June 2014

Chris Winters

Deputy Company Secretary

020 7383 2266

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