AI Summary

Hays plc announced on 13 January 2025 that Anthony Kirby, a Non-Executive Director of the Company, has been appointed as Group Chief Executive Designate of Serco Group plc. He will be appointed as Group Chief Executive of Serco Group plc with effect from 1 March 2025.

RNS Metadata

Date	13 Jan 2025
Time	14:14:33
Category	Miscellaneous
ID	1270T

/Equities/XLON/HAS/RNS

Director Declaration

RNS Number : 1270T

Hays PLC

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

[email protected]

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Director Declaration