REG - Hays PLC - Directorate Change

HaysAnnouncement

03/10/2022 07:15

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RNS Number : 4139B  Hays PLC  03 October 2022

Hays plc (the "Company")

Retirement of Director

Further to the announcement on 24 February 2022, Hays plc confirms that Paul
Venables retired as a Director of the Company on 30 September 2022.  The
Board want to thank Paul for his 16 years of service to the Company and wish
him well in retirement.

Full details of remuneration for Paul Venables are included in the Company's
2022 Directors' Remuneration Report ("DRR") that will be published today.

As advised on 24 February 2022, James Hilton succeeds Paul Venables as Group
Finance Director of the Company with effect from 1 October 2022.

Remuneration arrangements for James Hilton are consistent with the
Remuneration Policy approved by shareholders at the AGM on 11 November 2020.
 Full details of his remuneration are disclosed in the DRR.

 

 

C Winters

Deputy Company Secretary

 

3 October 2022

 

LEI code:  213800QC8AWD4BO8TH08

 

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