HAYPY Hays Plc (PK)

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

Hays plc ("the Company")

In accordance with Disclosure and Transparency Rule 3.1.4R(1)(a), the Company hereby notifies you that, on 28 February 2013, a person connected with Sholto Douglas-Home, a PDMR, sold 27,407 Ordinary Shares of 1 pence each in the Company at 96.74 pence per share.

Neil Tsappis
Deputy Company Secretary
020 7383 2266

28 February 2013