Holding(s) in Company

TR-1: Notification of major interests in shares 1.Identity of the issuer or the underlying issuer of existing shares to which voting Hays Plc rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights Yes 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 the Legal & General Group Plc (L&G) notification obligation: 4. Full name of shareholder(s) (if different Legal & General Assurance from 3.): (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which 10 February 2009 the threshold is crossed or reached if different): 6. Date on which issuer notified: 11 February 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/type Situation previous to Resulting situation after the triggering transaction of shares the Triggering transaction if possible Number of Number of Number of Number of voting % of voting rights using the Shares Voting shares rights ISIN CODE Rights Direct Indirect Direct Indirect ORD 55,181,238 55,181,238 54,956,120 54,956,120 3.99 GBP 0.01 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting % of voting financial date Conversion Period/ rights that may be rights instrument Date acquired if the instrument is exercised/ converted. Total (A+B) Number of voting rights % of voting rights 54,956,120 3.99 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) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (54,956,120 - 3.99% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) (49,937,439 - 3.62% = PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) (49,937,439 Limited (LGAS & LGPL) - 3.62% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will N/A cease to hold: 12. Date on which proxy holder will cease to N/A hold voting rights: 13. Additional information: Notification using the total voting rights figure of 1,375,765,327 14. Contact name: Helen Lewis (LGIM) 15. Contact telephone number: 020 3124 3851

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Hays (HAS)
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