11th Oct 2007 17:26
Form TR-1 with annex. FSA Version 2.1 updated April 2007
For filings with the FSA include the annex
For filings with issuer exclude the annex
TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying Hays Plcissuer of existing shares to which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights
Other (please specify): 3. Full name of person(s) Legal & General Group Plcsubject to notification obligation:
4. Full name of shareholder(s) Legal & General Assurance (Pensions Management) (if different from 3):
Limited 5. Date of transaction (and 9th October 2007date on which the threshold is
crossed or reached if different): 6. Date on which issuer 10th October 2007notified:
7. Threshold(s) that is/are From 4% to 3%crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering type of the triggering transaction shares transaction If possible use ISIN code
Number Number Number Number of voting Percentage of of of voting of shares rights
voting rights shares rights Direct Indirect Direct Indirect
ORd 1p 57,466,844 57,466,844 56,385,544 56,385,544 3.95
B: Financial Instruments Resulting situation after the triggering transaction
Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights voting rights instrument period/date that may be acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 56,385,544 3.95
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Legal & General Group Plc (Direct and Indirect) (Group)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)
Legal & General Investment Management Limited (Indirect) (LGIM)
Legal & General Group Plc (Direct) (L&G) (56,385,544 - 3.95% = LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (49,240,982-3.45%=PMC)
Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited (PMC) (49,240,982 - 3.45% = PMC)
Legal & General Assurance Society Limited (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14 Contact name: Stefan Bort 15. Contact telephone name: 020 7614 9418
For notes on how to complete form TR-1 please see the FSA website.
HAYS PLCRelated Shares:
Hays