Hays PLC

Remuneration Information • Sep 12, 2013

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RNS Number : 8891N

Hays PLC

12 September 2013

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL REPONSIBILITY OR CONNECTED PERSONS

Hays plc (the 'Company')

PERFORMANCE SHARE PLAN ("PSP") AWARDS

The Company reports that on 12 September 2013, it granted the following nil cost share awards to the Executive Directors and Persons Discharging Managerial Responsibility ("PDMRs") under the Company's PSP.

Directors of the Company

Name	PSP Awards
Alistair Cox	1,042,356
Paul Venables	751,538

PDMRs of the Company

Name	PSP Awards
Nicholas Cox	374,597
James Cullens	283,634
Sholto Douglas-Home	236,631
Doug Evans	279,850
John Faraguna	249,830
Nigel Heap	529,955
Stephen Weston	324,998

In accordance with the rules of the PSP, these conditional awards were granted on 12 September 2013 at a price of 113.9 pence per ordinary share (the official mid-market closing share price on the London Stock Exchange on the preceding dealing day).

The shares will only be released to the Executive Directors in three years' time subject to their

continued employment and the satisfaction of the following performance conditions:-

·   50% based on the Group's Cumulative Earnings Per Share; and

·   50% based on relative Total Shareholder Return against an agreed comparator group.

Further details of the PSP plan are disclosed in the Company's 2013 Annual Report and Financial Statements.

This announcement is made in accordance with the requirements of DTR 3.

For further information in respect of the announcement, please contact:

Deputy Company Secretary

Hays plc

+44 (0)20 7383 2266

This information is provided by RNS

The company news service from the London Stock Exchange

END

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