New Board Appointments Announced

Hays PLC 11 November 1999 HAYS PLC ANNOUNCES NEW BOARD APPOINTMENTS Hays plc is pleased to announce that Robert Morgan, Managing Director of Hays Mail and Express Services, is to join the Board of the Company as an Executive Director. Robert, 39, joined Hays in 1991 and has run Hays DX since 1995. During this time the business has grown substantially, both organically and through acquisition, and has become a significant contributor to the Group's continued growth and profitability. Hays is also pleased to announce the appointment of Bob Lawson, currently Non-Executive Director, as Deputy Chairman. He assumes this Non-Executive role with immediate effect. Bob, 54, is Chief Executive of Electrocomponents plc, a position he has held since 1991. Ronnie Frost, Chairman, commented: 'I am pleased to announce these important appointments, both of which take effect today. One of my principle tasks in recent years has been to ensure that we have in place a management team, both Executive and Non-Executive, to lead Hays through the next phase of its growth. Robert Morgan is an excellent example of the depth of management we have within the Group. I am sure he will continue to make a substantial contribution. Bob Lawson has had an outstanding career at Electrocomponents. Under him, they have enjoyed 9 years of uninterrupted organic growth. He has extensive experience of managing a service company, both in the UK and internationally. Since joining our Board he has consistently made a most astute and incisive contribution. He knows our business well and understands the importance of our culture. I am delighted to have him as Deputy Chairman.' For further information, please contact: Ronnie Frost, Chairman Hays plc 01483 302203 Andrew Grant/ Brunswick 0171 404 5959 Corinne Daniels

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Hays (HAS)
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