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Publication of Annual Report and Notice of AGM

30th Sep 2011 15:12

Hays plc

PUBLICATION OF THE HAYS PLC ANNUAL REPORT & FINANCIAL STATEMENTS 2011 AND NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS

Hays plc has today, in accordance with LR 9.6.1 R of the Listing Rules, submitted to the UK Listing Authority copies of the following documents:

- Hays plc Annual Report & Financial Statements for the year ended 30 June 2011 - Notice of 2011 Annual General Meeting and Circular to Shareholders - Proxy Form for the 2011 Annual General Meeting

These have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

The Annual Report & Financial Statements 2011 and Notice of Annual General Meeting are also available on the Hays plc website at hays.com/investors.

N J A TsappisDeputy Secretary30 September 2011

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