Board Committee membership changes

4 July 2025

HAYS PLC

Committee membership changes

Hays plc ("Hays") today announces the following changes to the composition of the Board Committees with immediate effect:

·      Helen Cunningham, Joe Hurd and Susan Murray will step down as members of the Audit and Risk Committee.

·      Joe Hurd, Cheryl Millington and Zarin Patel will step down as members of the Remuneration Committee.

Following the above changes the composition of the Audit and Risk Committee and Remuneration Committee will be as follows:

Audit and Risk Committee

Zarin Patel (Chair)

Anthony Kirby

Cheryl Millington

Remuneration Committee

Susan Murray (Chair)

Helen Cunningham

Anthony Kirby

This notification is made in accordance with Listing Rule 6.4.6.

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