Treasury Stock

8th Oct 2009 14:54

Hays plc ("the Company")

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Company hereby notifies you that on 7 October 2009 it transferred for 941 Ordinary shares held in Treasury to one participant (non-PDMR) to satisfy the early exercise of an option under the Hays plc Sharesave Scheme.

Following this transfer, Hays plc holds 81,994,819 Ordinary shares in Treasury. The number of shares in issue is 1,382,101,747 (excluding treasury shares).

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