TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on 7 December 2006 it transferred 37,658 Ordinary Shares currently
held in Treasury to satisfy executive share option exercises.
Following this transfer, Hays plc holds 105,760,235 Ordinary Shares in
Treasury. The number of shares in issue is 1,458,336,331 (excluding treasury
shares).
END
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