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RNS Metadata

Date	20 Aug 2024
Time	17:00:01
Category	Board changes
ID	1468B

/Equities/XLON/HAS/RNS

Company Secretary Change

RNS Number : 1468B

Hays PLC

20 August 2024

Hays plc

COMPANY SECRETARY CHANGE

The Board of Hays plc today announces that Doug Evans will retire as Company Secretary with effect from 26 August 2024, having served the Company for over 11 years. The Directors wish to express their appreciation for the significant contribution made by Doug during his tenure as General Counsel & Company Secretary.

The Board is pleased to announce the appointment of Rachel Ford as General Counsel from 12 August 2024 and as Company Secretary with effect from 26 August 2024. Rachel is an experienced lawyer and company secretary and has worked both in private practice and in-house with several large and complex organisations. She joins us from Gatwick Airport where she was General Counsel & Company Secretary. Rachel's previous roles include Head of Group Legal and Chief of Staff to the CEO at Capita plc.

LEI code: 213800QC8AWD4BO8TH08

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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RNS Metadata

Date	20 Aug 2024
Time	17:00:01
Category	Board changes
ID	1468B

RNS Number : 1468B

Hays PLC

20 August 2024

Hays plc

COMPANY SECRETARY CHANGE

The Board of Hays plc today announces that Doug Evans will retire as Company Secretary with effect from 26 August 2024, having served the Company for over 11 years. The Directors wish to express their appreciation for the significant contribution made by Doug during his tenure as General Counsel & Company Secretary.

The Board is pleased to announce the appointment of Rachel Ford as General Counsel from 12 August 2024 and as Company Secretary with effect from 26 August 2024. Rachel is an experienced lawyer and company secretary and has worked both in private practice and in-house with several large and complex organisations. She joins us from Gatwick Airport where she was General Counsel & Company Secretary. Rachel's previous roles include Head of Group Legal and Chief of Staff to the CEO at Capita plc.

LEI code: 213800QC8AWD4BO8TH08

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

COSQKKBQQBKDKFB

TIDM	HAS
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Company Information

RNS Metadata

Company Secretary Change

Company Information

RNS Metadata