Hays PLC

Remuneration Information • Sep 24, 2014

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RNS Number : 5246S

Hays PLC

24 September 2014

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 23 September 2011 PDMRs were awarded conditional rights 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 24 September 2014 that, following completion of the three year performance period, 50% of the Awards vested (including Dividend Equivalent Shares, in accordance with the Rules of the Plan) on the third anniversary of the award and were released to the PDMRs as detailed in the table below. The unvested balance of the Awards lapsed.

The number of Shares shown below was sold on 23 September 2014 at the price of 119.18 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*	800,829	93,845	894,674	421,340
Paul Venables*	577,398	67,661	645,059	303,786
Nicholas Cox	276,286	32,376	308,662	145,362
Sholto Douglas-Home	174,330	20,428	194,758	194,758
Nigel Heap	423,395	49,614	473,009	473,009
Stephen Weston	239,704	28,088	267,792	267,792

* Denotes a Director of the Company.

Chris Winters

Deputy Company Secretary

020 7383 2266

24 September 2014

This information is provided by RNS

The company news service from the London Stock Exchange

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