Hays PlcLSE: HAS

Director Declaration

13 January 2025

Hays plc ("Hays" or the "Company")

ANTHONY KIRBY - EXTERNAL APPOINTMENT

Hays today announces that Anthony Kirby, Non-Executive Director of the Company, has been appointed as Group Chief Executive Designate of Serco Group plc and will be appointed as Group Chief Executive with effect from 1 March 2025.

This disclosure is being made pursuant to the Financial Conduct Authority's Listing Rule 6.4.9R.

Enquiries

Hays plc

Rachel Ford
Kean Marden


FGS Global
Guy Lamming / Anjali Unnikrishnan / Richard Crowley


General Counsel & Company Secretary

Head of Investor Relations & ESG


+44 (0) 333 010 2682

+44 (0) 333 010 7092



hays@fgsglobal.com