Hays PLC

Remuneration Information • Sep 10, 2014

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RNS Number : 3250R

Hays PLC

10 September 2014

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Hays plc (the "Company")

In accordance with Disclosure and Transparency Rule 3.1.4R(1)(a),the Company hereby notifies the market of the following. 

Hays plc Deferred Annual Bonus Plan (the "Plan")

As required by the Company's Remuneration Committee, on 8 September 2011 PDMRs in the Company deferred 40% of their respective annual bonuses into rights to receive shares in the Company at the end of a three-year deferral period under the Rules of the Plan (the "Deferred Rights").

The Company was notified on 10 September 2014 that, following completion of the three year deferral period, the Deferred Rights (and Dividend Equivalent Shares, in accordance with the Rules of the Plan) were released to the PDMRs as detailed in the table below and on 9 September 2014 the number of shares shown were sold at the price of 129.21 pence per Ordinary share in the Company, in settlement of tax liabilities and for other purposes.  

Name	Number of Shares Vested	Number of Shares Sold
Alistair Cox*	379,649	178,793
Paul Venables*	277,127	130,511
Nicholas Cox	148,267	69,826
Sholto Douglas-Home	81,954	81,954
Nigel Heap	241,820	241,820
Stephen Weston	114,087	114,087

* Denotes a Director of the Company.

Chris Winters

Deputy Company Secretary

Hays plc

10 September 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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