Holding(s) in Company

Form TR-1 with annex. FSA Version 2.1 updated April 2007 For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares Hays to which voting rights are attached: Plc 2. Reason for notification (yes/no) Yes An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to notification Legal & General Group obligation: PLC (L&G) Legal & General Assurance (Pensions 4. Full name of shareholder(s) (if different from 3): Management) Limited (PMC) 5. Date of transaction (and date on which the threshold 27 January 2009 is crossed or reached if different): 6. Date on which issuer notified: 28 January 2009 7. Threshold(s) that is/are crossed or reached: From 4% - 3% (L & G) 8: Notified Details A: Voting rights attached to shares Class/ Situation previous to Resulting situation after the triggering type of the triggering transaction shares transaction If Number of Number of Number of Number of voting Percentage of possible shares voting shares rights voting rights use ISIN rights code Direct Indirect Direct Indirect Ordinary 58,512,097 58,512,097 54,885,434 54,885,434 3.98 GBP 0.01 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting rights that may Percentage financial date conversion be acquired (if the instrument of voting instrument period/date exercised/converted) rights Total (A+B) Number of voting rights Percentage of voting rights 54,885,434 3.98 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Legal & General Group PLC (Direct and Indirect)(Group) Lega & General Investment Management (Holdings) Limited (LGIMH)(Direct and Indirect) Legal & General Investment Management Limited (Indirect)(LGIM) Legal & General Group PLC (Direct)(L&G)(54,885,434 - 3.98% = LGAS, LGPL & PMC Legal & General Investment Management (Holdings) Limited Legal & General Insurance Holdings Limited Direct)(LGIMHD) (49,866,783 - 3.62% = (Direct)(LGIH) (PMC) Legal & General Assurance (Pensions Management) Legal & General Assurance Society Limited Limited (PMC) (49,866,783 - 3.62% = PMC) (LGAS & LGPL) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional Notification using the total voting rights figure of information: 1,375,765,327 14 Contact name: Helen Lewis (LGIM) 15. Contact telephone 0207 3124 3851 number: For notes on how to complete form TR-1 please see the FSA website.

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