Treasury Stock

14th May 2012 17:04

Hay 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 2 May 2012 it transferred 226,189 Ordinary shares held in Treasury to six participants (non-PDMR) to satisfy the maturity exercise of options at 69p per share under the Hays plc International Sharesave Scheme.

Following this transfer, Hays plc holds 74,639,415 Ordinary shares in Treasury. The number of shares in issue is 1,389,457,151 (excluding treasury shares).

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