Directors' Dealings

Hays PLC 12 November 1999 Hays plc ('the Company') Notification of Interests of Directors and Connected Persons Following the appointment of Robert Morgan as a Director of Hays plc, in accordance with the requirements of the Listing Rules, his beneficial interests in the shares of the Company are as set out below: Options over Ordinary 1p Shares: Date of Grant Exercisable Exercise Price £ No. of Options Granted 12 November 1999 12/11/02-11/11/09 8.06 22,952 21 September 1998 21/9/01-20/9/08 4.225 26,626 9 April 1998 1/6/01-30/11/01 3.88 2,512 17 September 1997 17/9/00-16/9/07 3.205 28,080 11 December 1996 11/12/99-10/12/06 2.69 25,092 Total: 105,262 Potential Entitlements under the Hays plc Performance Share Scheme: Date of Grant Exercisable Exercise Price £ No. of Options Granted 21 April 1987 21/4/02-21/4/04 2.595 (or market 57,744 value if less) 20 October 1998 20/10/03-20/10/05 3.83 (or market 43,472 value if less) Total: 101,216 S J Charnock Secretary Contact Telephone No: 01483 302203

Companies

Hays (HAS)
UK 100

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