Hays plc
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mark Dearnley
|
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b)
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Position/status |
CEO, PDMR |
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c)
|
Initial notification /Amendment |
Initial Notification |
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2
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
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Name
|
Hays plc |
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b) |
LEI |
213800QC8AWD4BO8TH08
|
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3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
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a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
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b)
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Nature of the transaction
|
An award over 266,621 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information - Aggregated volume - Price |
N/A
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e)
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Date of the transaction
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4 September 2026 |
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f)
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Place of the transaction
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N/A |
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
James Hilton
|
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b)
|
Position/status |
CFO, PDMR |
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c)
|
Initial notification /Amendment |
Initial Notification |
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|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 350,919 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
David Brown
|
||||
|
b)
|
Position/status |
CEO, Americas, PDMR |
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|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 172,516 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Matthew Dickason
|
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|
b)
|
Position/status |
CEO, APAC, PDMR |
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|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 248,153 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
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|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Alex Heise
|
||||
|
b)
|
Position/status |
CEO, Germany and Europe, PDMR |
||||
|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 202,403 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Deborah Dorman
|
||||
|
b)
|
Position/status |
Chief People Officer, PDMR |
||||
|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 251,249 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Rachel Ford
|
||||
|
b)
|
Position/status |
General Counsel & Company Secretary, PDMR |
||||
|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 201,330 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
||||
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
|
a)
|
Name
|
Tom Way
|
||||
|
b)
|
Position/status |
CEO, UK&I, PDMR |
||||
|
c)
|
Initial notification /Amendment |
Initial Notification |
||||
|
2
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
|
a)
|
Name
|
Hays plc |
||||
|
b) |
LEI |
213800QC8AWD4BO8TH08
|
||||
|
3
|
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
|
a)
|
Description of the financial instrument, type of instrument
Identification code
|
Ordinary shares of 1p each
ISIN Code: GB0004161021
|
||||
|
b)
|
Nature of the transaction
|
An award over 165,658 ordinary shares in Hays plc granted in accordance with the Rules of the Company's Deferred Annual Bonus Plan.
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information - Aggregated volume - Price |
N/A
|
||||
|
e)
|
Date of the transaction
|
4 September 2026 |
||||
|
f)
|
Place of the transaction
|
N/A |
||||