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Treasury Stock

5th Jul 2007 14:05

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc advises that on 4 July 2007 it transferred 51,989 Ordinary Shares currently held in Treasury to satisfy awards under the `Hays plc 1995 Executive Share Option Scheme' and the `Hays plc 1996 Company Share Option Plan'.

Following this transfer, Hays plc holds 116,572,198 Ordinary Shares in Treasury. The number of shares in issue is 1,447,524,368 (excluding treasury shares).

HAYS PLC

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Hays
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