RNS Number:2383Z
Hays PLC
29 July 2002




Transfer of Shares in Satisfaction of Save As You Earn Options



Hays plc (the Company)



The Company announces that on 29 July 2002, 27,329 ordinary shares in the
Company (Shares) were transferred to employees of the Hays Group by the Hays
Share Scheme Trustee Limited (the Trust) in satisfaction of options held by them
under the Hays plc Savings-Related Share Option Scheme and Hays UK Sharesave
Scheme (the Scheme).

The transfer value of the aforementioned shares is as follows:-


Option Price £           Number Of Shares             Transfer Value

0.565                    5,520                        £3,118.80

1.1025                   17,508                       £19,302.57

1.09                     4,301                        £4,688.09

Total                    27,329                       £27,109.46


Following this transaction, the Trust holds 5,204,244 Shares.

The Trust is a discretionary trust under which all employees of the Hays Group
are potential beneficiaries. Each of the Executive Directors of the Company is
for Companies Act purposes regarded as interested in all of these Shares.
Despite the technical interest in all the Shares each Executive Director will
only be entitled to receive from the Trust the number of Shares to which he is
entitled on exercise of any option held by him under the Scheme.



http://www.hays.com/






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