Treasury Stock

9th Feb 2006 15:57

Cancellation of Treasury SharesIn accordance with the provisions of LR 12.6.4 the Board of Hays plc advisesthat on 9 February 2006 it cancelled 85,000,000 Ordinary shares currently heldin Treasury.Following the cancellation Hays plc holds 75,995,458 Ordinary shares inTreasury and has 1,488,101,108 Ordinary shares in issue (excluding Treasuryshares).ENDHAYS PLC

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