Last checked at 10 Sep 2013 15:08
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Hays plc (the "Company")
DEFERRED ANNUAL BONUS ("DAB") AWARDS
The Company announces that shares awarded under the Company's 2010 DAB to its Executive Directors and Persons Discharging Managerial Responsibility ("PDMR") vested on 9 September 2013. Details of the vesting and any subsequent share transactions are provided below:
Directors of the Company
Name | Awards vested | Total shares sold* (including to cover tax and NICs) |
Alistair Cox** | 316,068 | 148,850 |
Paul Venables | 225,333 | 106,119 |
The number of shares of the Company in which the Executive Directors now have a beneficial interest (excluding share options and unvested incentive shares but including shares held beneficially under deferred bonus arrangements) is as follows:
Alistair Cox: 2,606,497 shares (0.19% of the Total Voting Rights)
Paul Venables: 1,717,938 shares (0.13% of the Total Voting Rights)
PDMRs of the Company
Name | Awards vested | Total shares sold* (including to cover tax and NICs) |
Nicholas Cox** | 114,726 | 54,030 |
James Cullens | 81,873 | 38,558 |
Sholto Douglas-Home** | 62,405 | 29,390 |
Nigel Heap | 165,188 | 165,188 |
Stephen Weston | 93,815 | 93,815 |
*All shares were sold at the share price of 108.638 pence per share.
*\* This denotes an Executive Director or a PDMR that transferred shares to their connected person on vesting.
Details of the DAB plan are disclosed in the Company's 2013 Annual Report and Financial Statements.
This announcement is made in accordance with the requirements of DTR.3.
For further information in respect of this announcement, please contact
Deputy Company Secretary
Hays plc
+44 (0)20 7383 2266
10 September 2013