Hays PLC

Net Asset Value • Nov 11, 2015

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RNS Number : 4042F

Hays PLC

11 November 2015

Hays plc (the "Company")

Notification of Transactions by Persons Discharging Managerial Responsibility ("PDMRs")

Hays plc Performance Share Plan (the "Plan")

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

On 8 November 2012 PDMRs were awarded conditional rights under the Plan to receive, at nil cost, Ordinary 1p shares ("Shares") in the Company, subject to performance conditions being met (the "Awards"). 

The Company was notified on 11 November 2015 that, following vesting on 9 November 2015, the Awards (including Dividend Equivalent Shares, in accordance with the Rules of the Plan) were released to the PDMRs as detailed in the table below.

The number of Shares shown was sold on 10 November 2015 at the price of 141.849 pence per Share, in settlement of tax liabilities and for other purposes. Unsold Shares were retained.

Name	Conditional Award Vested	Dividend Equivalent Share Entitlement	Number of Shares Vested	Number of Shares Sold
Alistair Cox*	1,427,302	100,916	1,528,218	719,702
Paul Venables*	1,029,082	72,759	1,101,841	518,904
Nicholas Cox	492,419	34,815	527,234	248,297
Sholto Douglas-Home	310,705	21,965	332,670	332,670
Nigel Heap	769,985	54,439	824,424	824,424
Stephen Weston	427,218	30,204	457,422	457,422
John Faraguna	57,226	4,044	61,270	25,755

* Denotes a Director of the Company.

Chris Winters

Deputy Company Secretary

020 7383 2266

11 November 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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