Treasury Stock

16th May 2007 10:43

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc advises that on 15 May 2007 it transferred 17,624 Ordinary Shares currently held in Treasury to satisfy awards under the `Hays plc 1996 Company Share Option Plan'.

Following this transfer, Hays plc holds 109,364,675 Ordinary Shares in Treasury. The number of shares in issue is 1,454,731,891 (excluding treasury shares).

END

HAYS PLC

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Hays