Hays PLC — Board/Management Information 2026

Feb 27, 2026

National Storage Mechanism | Additional information

RNS Number : 6093U

Hays PLC

27 February 2026

Hays plc

CEO departure and succession plan

27 February 2026

Hays plc ('Hays' or the 'Company') today announces that the Company's Chief Executive Officer (CEO), Dirk Hahn, is stepping down as CEO and as a Director with immediate effect for personal reasons.

Mark Dearnley, Chief Digital and Technology Officer, will become interim Chief Executive Officer until a permanent successor is in place.

Michael Findlay, as Non-Executive Chair, will work closely with Mark and the Hays Executive Leadership Team to ensure continuity and progress on the Group's strategic and commercial priorities.

A recruitment process to identify a permanent successor will begin immediately, led by the Nomination Committee with the support of external consultants.

Michael Findlay, Chair said:

"On behalf of the Board, I would like to thank Dirk for his significant contribution to Hays over the last 28 years. During his tenure, he demonstrated exceptional leadership, notably in building our German business and resetting Hays' strategy. On behalf of all Hays colleagues, I wish him every success in the future.

We are grateful to Mark for agreeing to step in as Interim CEO. Mark is an accomplished business leader and is well-placed to lead the Company as we continue to execute on our strategic and operational priorities"

Dirk Hahn, outgoing CEO, said:

"It has been a great honour to be part of Hays for the past 28 years and a privilege to lead the business in recent years. Thank you to the many remarkable colleagues I have worked with over the years. Hays is a great company with a bright and exciting future ahead of it"

There is no further information required to be disclosed in accordance with UK Listing Rule 6.4.8(R).

Notes:

1.   In accordance with section 430(2B) Companies Act 2006, a statement concerning particulars of remuneration payments for Dirk Hahn will be published on the Company's website.

2.   All remuneration arrangements will be consistent with the Remuneration Policy as approved by shareholders at the 2023 AGM. Full details will be disclosed in the Directors' Remuneration Report for FY26.

For further information please contact:

Hays plc

Rachel Ford	General Counsel & Company Secretary	+44 (0) 333 010 2682
Kean Marden	Head of Investor Relations & M&A	+44 (0) 333 010 7092

FGS Global

Guy Lamming	[email protected]
Anjali Unnikrishnan Richard Crowley

LEI: 213800QC8AWD4BO8TH08

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAAKABDFBKDQBB