AGM Statement

15 November 2006 HAYS PLC ANNUAL GENERAL MEETING STATEMENT Hays plc, the Specialist Recruitment Group, will hold its Annual General Meeting today. Bob Lawson, Chairman, will make the following comments to shareholders: "During the first four months of our financial year, the Group continued to generate strong like-for-like net fee growth of 15%. Growth was 7% in the United Kingdom & Ireland, 29% in Asia Pacific and 43% in Continental Europe & Canada. As referred to in the preliminary results announcement in September, we have seen some erosion in Group margins from that achieved in the second half of last year. Overall, the Group's performance remains in line with the Board's expectations for the year to 30 June 2007. We intend to provide a trading update on 14 December prior to entering the Group's close period at the end of December". - ends - Enquiries: Hays plc Paul Venables Finance Director + 44 (0) 20 7628 9999 Martin Abell Investor Relations + 44 (0) 20 7628 9999 Brunswick Giles Croot + 44 (0) 20 7404 5959 Note to editors: Hays plc is focused entirely on specialist recruitment with revenues of £1.8 billion per annum. The Group employs 6,410 staff in 352 offices and provides specialist recruitment services in 824 business units across 20 countries.

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