Directors' Dealings

Hays PLC 14 December 1999 The Company has been notified that on 13 December 1999 the Hays Employee Share Trustee (Jersey) Limited (the 'Trust') purchased 874,476 Ordinary shares of 1p each in the Company. These shares were purchased following receipt by the Trust of a recommendation from the Company in relation to certain employees of Hays' subsidiaries, who were in possession of such shares pursuant to the Hays plc 1989 Executive Share Option Scheme, the Hays plc 1995 Executive Share Option Scheme and the Hays plc 1996 Company Share Option Plan. The agreed price of the shares was £9.83. The following directors of Hays plc are potential beneficiaries under the Hays Employee Share Trustee (Jersey) Limited: RE Frost, JR Cole, KP Charlton, NA McLachlan, RJ Morgan, DC Tibble, XFE Urbain, DR Waxman and GJ Williams. SJ Charnock, Group Secretary 01483 302203 The Company has been notified that on 14 December 1999 the Hays Employee Share Trustee (Jersey) Limited (the 'Trust') purchased 236,293 Ordinary shares of 1p each in the Company. These shares were purchased following receipt by the Trust of a recommendation from the Company in relation to certain employees of Hays' subsidiaries, who were in possession of such shares pursuant to the Hays plc 1989 Executive Share Option Scheme, the Hays plc 1995 Executive Share Option Scheme and the Hays plc 1996 Company Share Option Plan. The agreed price of the shares was £9.39. The following directors of Hays plc are potential beneficiaries under the Hays Employee Share Trustee (Jersey) Limited: RE Frost, JR Cole, KP Charlton, NA McLachlan, RJ Morgan, DC Tibble, XFE Urbain, DR Waxman and GJ Williams. SJ Charnock, Group Secretary 01483 302203 DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAYS PLC 2) NAME OF DIRECTOR K P CHARLTON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) K P CHARLTON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTION UNDER THE 1995 EXECUTIVE SHARE OPTION SCHEME/DISPOSAL OF SHARES. 7) Number of shares/amount of stock acquired 19,518 8) (0.002%) of issued Class 9) Number of shares/amount of stock disposed 11,047 10) ( 0.0013%) of issued Class 11) Class of security ORDINARY 1P SHARES 12) Price per share EXERCISE PRICE £2.69 SELLING PRICE £9.83 13) Date of transaction 13 DECEMBER 1999 14) Date company informed 13 DECEMBER 1999 15) Total holding following this notification 8,471 16) Total percentage holding of issued class following this notification 0.0009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries SJ CHARNOCK 01483 302203 25) Name and signature of authorised company official responsible for making this notification Date of Notification...14 DECEMBER 1999.......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAYS PLC 2) NAME OF DIRECTOR D C TIBBLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) D C TIBBLE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTION UNDER THE 1995 EXECUTIVE SHARE OPTION SCHEME/DISPOSAL OF SHARES. 7) Number of shares/amount of stock acquired 66,914 8) (0.007%) of issued Class 9) Number of shares/amount of stock disposed 66,914 10) ( 0.007%) of issued Class 11) Class of security ORDINARY 1P SHARES 12) Price per share EXERCISE PRICE £2.69 SELLING PRICE £9.83 13) Date of transaction 13 DECEMBER 1999 14) Date company informed 13 DECEMBER 1999 15) Total holding following this notification 300,000 16) Total percentage holding of issued class following this notification 0.034% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries SJ CHARNOCK 01483 302203 25) Name and signature of authorised company official responsible for making this notification Date of Notification...14 DECEMBER 1999.......... DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAYS PLC 2) NAME OF DIRECTOR J R COLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) J R COLE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE OF OPTIONS UNDER THE 1995 EXECUTIVE SHARE OPTION SCHEME AND 1996 COMPANY SHARE OPTION PLAN/DISPOSAL OF SHARES/TRANSFER TO SPOUSE. 7) Number of shares/amount of stock acquired 74,350 8) (0.008%) of issued Class 9) Number of shares/amount of stock disposed 66,405 10) ( 0.007%) of issued Class 11) Class of security ORDINARY 1P SHARES 12) Price per share EXERCISE PRICE £2.69 SELLING PRICE £9.39 13) Date of transaction 14 DECEMBER 1999 14) Date company informed 14 DECEMBER 1999 15) Total holding following this notification 7,945 16) Total percentage holding of issued class following this notification 0.0009% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries SJ CHARNOCK 01483 302203 25) Name and signature of authorised company official responsible for making this notification Date of Notification...14 DECEMBER 1999..........

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Hays (HAS)
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