Hays PLC

Board/Management Information • May 12, 2016

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RNS Number : 0973Y

Hays PLC

12 May 2016

Hays plc

Director Declaration

12 May 2016

Hays plc has been informed that Alan Thomson, Non-Executive Chairman of Hays plc, is to be appointed to the Board of Oxford Instruments plc on 1 June 2016 as a Non-Executive Director and Chairman Designate, and will be appointed Chairman following the retirement of Oxford Instruments' current Chairman immediately following its Annual General Meeting on 13 September 2016.

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