Hays PLC

Remuneration Information • Sep 8, 2015

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RNS Number : 4158Y

Hays PLC

08 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, on 7 September 2012 PDMRs in the Company deferred 40% of their respective annual bonuses into rights to receive shares in the Company at the end of a three-year deferral period under the Rules of the Plan (the "Deferred Rights").

The Company was notified on 8 September 2015 that, following completion of the three year deferral period, the Deferred Rights (and Dividend Equivalent Shares, in accordance with the Rules of the Plan) were released to the PDMRs as detailed in the table below and on 7 September 2015 the number of shares shown were sold at the price of 156.02 pence per Ordinary share in the Company, in settlement of tax liabilities and for other purposes.  

Name	Number of Shares Vested	Number of Shares Sold
Alistair Cox*	175,951	82,863
Paul Venables*	126,859	59,744
Nicholas Cox	82,201	82,201
Sholto Douglas-Home	37,980	17,887
Nigel Heap	135,918	135,918
Stephen Weston	57,224	57,224

* Denotes a Director of the Company.

Chris Winters

Deputy Company Secretary

Hays plc

8 September 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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