Hays plc announced the following changes to its Board and Committee membership: · Peter Williams, Senior Independent Director and Chair of the Audit Committee, will step down from the Board with effect from 20 February 2024, having completed a nine-year tenure on the Board. Cheryl Millington will succeed Peter Williams as Senior Independent Director with effect from 21 February 2024. Zarin Patel will succeed Peter Williams as Chair of the Audit Committee with effect from 21 February 2024.

the Board has established an ESG Committee, which will oversee ESG strategy and activity. The Committee will be formed of Non-Executive Directors, chaired by MT Rainey, with Joe Hurd and Zarin Patel as members.