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Blocklisting - Interim Review

15th Feb 2010 15:23

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically.

To: The FSA Date: 1 February_2010 Name of applicant: Hays PLC Name of scheme: Hays PLC 1996 Company Share Option Plan Period of return: From: 01/08/2009 To: 31/01/2010

Balance under scheme from previous 12,066,148 return: The amount by which the block scheme has Nil been increased, if the scheme has been increased since the date of the last return: Number of securities issued/allotted Nil under scheme during period: Balance under scheme not yet issued/ 12,066,148 allotted at end of period

Number and class of securities originally 4,000,000 - bonus issues 16/11/98 & listed and the date of admission 24/01/2000

Admission - 30/04/1998 - ref RA/HAYS /00001-0001 Total number of securities in issue at 1,464,096,566

the end of the period Name of contact: Alison Yapp Company Secretary Address of contact: Hays PC, 250 Euston Road, London NW1 2AF

Telephone number of contact: 0207 383 2266

SIGNED BY ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised officer,

for and on behalf of HAYS PLCName of applicant

If you knowingly or recklessly give false or misleading information you may be liable to prosecution.

vendor

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