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Total Voting Rights

31st Jul 2012 16:26

Hays plcVoting Rights and Capital

In accordance with Disclosure and Transparency Rule 5.6.1, we hereby make the following notification.

As at the close of business on 31 July 2012 Hays plc:

- had 1,464,096,566 issued Ordinary shares of 1p each admitted to trading. Each Ordinary share carries

the right to one vote in relation to all circumstances at general meetings of Hays plc; and

- held 74,591,504 Ordinary shares in treasury. The voting rights of treasury shares are automatically

suspended.

Accordingly, the total number of voting rights in Hays plc is 1,389,505,062.

The total voting rights figure of 1,389,505,062 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest, or a change to their interest, in the Ordinary share capital of Hays plc under the FSA's Disclosure and Transparency Rules.Alison YappCompany Secretary

Enquiries: +44 (0) 20 7383 2266

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