Treasury Stock

5th Apr 2007 12:43

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc advises that on 5 April 2007 it transferred 107,820 Ordinary Shares currently held in Treasury to satisfy an awards under the `Hays plc 1996 Company Share Option Scheme, Hays plc 1995 Executive Share Option Scheme, and Hays plc 2003 Long-Term Co-Investment Plan'.

Following this transfer, Hays plc holds 107,818,358 Ordinary Shares in Treasury. The number of shares in issue is 1,456,278,208 (excluding treasury shares).

END

HAYS PLC

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Hays