Treasury Stock

2nd Aug 2012 15:33

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 August 2012 it transferred 11,376 Ordinary shares held

in Treasury to three 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 74,580,128 Ordinary shares in Treasury.

The number of shares in issue is 1,389,516,438(excluding treasury shares).

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Related Shares:

Hays