Treasury Stock

9th Jul 2012 14:18

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 9 July 2012 it transferred 9,481 Ordinary shares held in Treasury to five participant (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 74,591,504 Ordinary shares in Treasury. The number of shares in issue is 1,389,505,062 (excluding treasury shares).

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Hays