Director/PDMR Shareholding

Hays plc

27 March 2009

Notification of Transactions by Persons Discharging Managerial Responsibilities
('PDMRs')

In accordance with Disclosure Rule 3.1.4R(1), Hays plc notifies that, on 27
March 2009, the following PDMRs were granted options over the stated number of
Ordinary  Shares of 1p each in the Company at an option price of 69p per share
pursuant to the Hays UK Sharesave Scheme.  Options will become exercisable from
1 May 2012 until 31 October 2012.


Name                              Number of options
                                                      
Alexander Douglas-Home                       13,260
Alan James Cullens                           13,260
                                                      

 

Neil Tsappis
Deputy Company Secretary
020 7383 2266