Notice of EGM

Hays plc                                    

                            Publication Of Document                            

      Shareholder Circular and Notice of Extraordinary General Meeting on      
                                 3 April 2007                                  

Hays plc has today submitted to the UK Listing Authority copies of the Circular
to Shareholders to introduce Revised Long Term Incentive Arrangements. This
document incorporates the Notice of an Extraordinary General Meeting to be held
on 3 April 2007.

This document will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility that 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 at www.haysplc.com


Hays plc
19 March 2007