Chairman's letter re Resolution 12 in the Notic...

CHAIRMAN'S LETTER REGARDING RESOLUTION 12 CONTAINED IN THE NOTICE OF ANNUAL   
                GENERAL MEETING TO BE HELD ON 15 NOVEMBER 2007                 

Hays plc has today submitted to the UK Listing Authority a copy of a letter
from the Chairman of Hays plc regarding Resolution 12 to be put to Shareholders
at the Annual General Meeting on Thursday 15 November 2007 at 12 noon. This
letter concerns the Boards proposal to amend the Articles of Association to
apply the new electronic communication rules and remove the maximum age limit
for directors.

This document will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

This document is also available on the Hays plc website www.haysplc.com

Hays plc
7 November 2007