Hays PLC

Director's Dealing • Apr 7, 2020

National Storage Mechanism | Additional information

RNS Number : 1103J

Hays PLC

07 April 2020

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Martin

b)

Position/status

Non-Executive Chairman, PDMR

c)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hays plc

b)

LEI

213800QC8AWD4BO8TH08

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

ISIN Code: GB0004161021

b)

Nature of the transaction

The on-market purchase of ordinary shares in Hays plc

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.974213	120,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 April 2020

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mary Teresa Rainey

b)

Position/status

Independent Non-Executive Director, PDMR

c)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hays plc

b)

LEI

213800QC8AWD4BO8TH08

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

ISIN Code: GB0004161021

b)

Nature of the transaction

The on-market purchase of ordinary shares in Hays plc

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.016	48,845

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

7 April 2020

f)

Place of the transaction

London Stock Exchange

Further to the Company's announcement on 2 April 2020 of the successful completion of the placing of new ordinary shares and the related subscription for new ordinary shares by certain directors of the Company, the Company confirms that 105,264 new ordinary shares were issued to Persons Discharging Managerial Responsibilities of the Company as detailed below.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andrew Martin

b)

Position/status

Non-Executive Chairman, PDMR

c)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hays plc

b)

LEI

213800QC8AWD4BO8TH08

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

ISIN Code: GB0004161021

b)

Nature of the transaction

Subscription for Hays plc shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.95	35,088

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 April 2020

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alistair Cox

b)

Position/status

CEO, PDMR

c)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hays plc

b)

LEI

213800QC8AWD4BO8TH08

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

ISIN Code: GB0004161021

b)

Nature of the transaction

Subscription for Hays plc shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.95	35,088

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 April 2020

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Venables

b)

Position/status

FD, PDMR

c)

Initial notification /Amendment

Initial Notification

2

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hays plc

b)

LEI

213800QC8AWD4BO8TH08

3

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each

ISIN Code: GB0004161021

b)

Nature of the transaction

Subscription for Hays plc shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£0.95	35,088

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 April 2020

f)

Place of the transaction

London Stock Exchange

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