Publication of Annual Report and Notice of AGM

Hays plc PUBLICATION OF THE HAYS PLC ANNUAL REPORT & FINANCIAL STATEMENTS 2012 AND NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS Hays plc has, in accordance with LR 9.6.1 R of the Listing Rules, submitted to the UK Listing Authority copies of the following documents: - Hays plc Annual Report & Financial Statements for the year ended 30 June 2012 - Notice of 2012 Annual General Meeting and Circular to Shareholders - Proxy Form for the 2012 Annual General Meeting These have been submitted to the National Storage Mechanism and will be available for inspection at www.Hemscott.com/nsm.do. The Annual Report & Financial Statements 2012 and Notice of Annual General Meeting are also available on the Hays plc website at hays.com/investors. N J A Tsappis Deputy Secretary 28 September 2012

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Hays (HAS)
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