Hays PLC

Remuneration Information • Sep 4, 2015

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RNS Number : 1270Y

Hays PLC

04 September 2015

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Hays plc (the "Company")

In accordance with Disclosure and Transparency Rule 3.1.4R (1) (a), the Company hereby notifies the market of the following.  

Hays plc Deferred Annual Bonus Plan (the "Plan")

As required by the Company's Remuneration Committee, the PDMRs listed in the table below have deferred 40% of their respective annual bonuses for the financial year ended 30 June 2015 into shares. Accordingly, on 4 September 2015, the PDMRs were awarded a conditional right to receive shares at the end of a three-year deferral period ("Deferred Right") under the Rules of the Plan. The number of shares the subject of each Deferred Right, as shown below, was calculated by reference to the price of 161.50 pence per Ordinary share in the Company, being the closing middle market price on 3 September 2015.

PDMR	DEFERRED RIGHTS
Alistair Cox*	210,983
Paul Venables*	150,567
Nick Cox	67,059
Sholto Douglas-Home	45,081
Doug Evans	53,925
John Faraguna	36,873
Nigel Heap	79,848
Robert Potter	52,631
Steve Weston	50,021

* Denotes a Director of the Company.

Chris Winters

Deputy Company Secretary

Hays plc

4 September 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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