TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on
22 February 2008 it transferred 142,957 Ordinary Shares currently held in
Treasury to satisfy awards under the `Hays plc Irish Share Save Scheme - 2004
offer'.
Following this transfer, Hays plc holds 61,378,613 Ordinary Shares in Treasury.
The number of shares in issue is 1,402,717,953 (excluding treasury shares).
END
Hays PLC
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