TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on 10 September 2007 it transferred 81,394 Ordinary Shares
currently held in Treasury to satisfy awards under the `Hays plc 1995 Executive
Share Option Scheme'.
Following this transfer, Hays plc holds 129,467,389 Ordinary Shares in
Treasury. The number of shares in issue is 1,434,629,177 (excluding treasury
shares).
END
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