Director Declaration
March 11 2003 - 12:03PM
UK Regulatory
RNS Number:5961I
Hays PLC
11 March 2003
Hays plc
The following information is provided pursuant to paragraph 16.4 of The Listing
Rules in respect of the appointment of John Martin as an Executive Director of
Hays plc on 4 March 2003.
(a) Mr Martin is not currently a Director of any publicly-quoted companies.
(b) Within the last five years, Mr Martin has not been a director of any
publicly-quoted companies.
(c) Beneficial Interests in the shares of Hays plc:
Ordinary 1p Shares: None held.
Options over Ordinary 1p Shares:
Date of Grant Exercisable Exercise Price # No. of Options Granted
19 September 2001 19/9/04 to 19/9/11. 1.3175 94,876
25 September 2002 25/9/05 to 25/9/12. 1.13 83,333
Total: 178,209
(d) There are no further details required by paragraph 6.F.2(b) to (g) to be
disclosed concerning Mr Martin.
S J Charnock
Group Secretary
Date: 11 March 2003
http://www.hays.com
This information is provided by RNS
The company news service from the London Stock Exchange
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