Annual Information Update

Hays plc                                    

Annual Information Update for the 12 months up to and including 15 October 2007

In accordance with Prospectus Rule 5.2 the following summarises the information
published, or made available to the public, over the twelve months ended 15
October 2007.

1. RNS Announcements

The following UK regulatory announcements have been made via RNS and PRNewswire
both of which are a Regulatory Information Service and can be obtained from the
London Stock Exchange website, www.londonstockexchange.com or the Company's
website at www.haysplc.com

Date                           Announcement                                    
                                                                               
15/10/2007                     Transaction in Own Shares                       
                                                                               
11/10/2007                     Holding(s) in Company                           
                                                                               
11/10/2007                     Interim Management Statement                    
                                                                               
05/10/2007                     Holding(s) in Company                           
                                                                               
02/10/2007                     Transaction in Own Shares                       
                                                                               
02/10/2007                     Total Voting Rights                             
                                                                               
01/10/2007                     Transaction in Own Shares                       
                                                                               
28/09/2007                     Transaction in Own Shares                       
                                                                               
27/09/2007                     Transaction in Own Shares                       
                                                                               
27/09/2007                     Treasury Stock                                  
                                                                               
26/09/2007                     Transaction in Own Shares                       
                                                                               
25/09/2007                     Transaction in Own Shares                       
                                                                               
24/09/2007                     Transaction in Own Shares                       
                                                                               
24/09/2007                     Director/PDMR Shareholding                      
                                                                               
21/09/2007                     Transaction in Own Shares                       
                                                                               
20/09/2007                     Transaction in Own Shares                       
                                                                               
19/09/2007                     Treasury Stock                                  
                                                                               
18/09/2007                     Transaction in Own Shares                       
                                                                               
17/09/2007                     Treasury Stock                                  
                                                                               
17/09/2007                     Transaction in Own Shares                       
                                                                               
17/09/2007                     Treasury Stock                                  
                                                                               
14/09/2007                     Transaction in Own Shares                       
                                                                               
14/09/2007                     Treasury Stock                                  
                                                                               
13/09/2007                     Transaction in Own Shares                       
                                                                               
13/09/2007                     Treasury Stock                                  
                                                                               
12/09/2007                     Transaction in Own Shares                       
                                                                               
11/09/2007                     Transaction in Own Shares                       
                                                                               
11/09/2007                     Treasury Stock                                  
                                                                               
10/09/2007                     Transaction in Own Shares                       
                                                                               
10/09/2007                     Treasury Stock                                  
                                                                               
10/09/2007                     Director/PDMR Shareholding                      
                                                                               
07/09/2007                     Transaction in Own Shares                       
                                                                               
06/09/2007                     Transaction in Own Shares                       
                                                                               
06/09/2007                     Treasury Stock                                  
                                                                               
05/09/2007                     Holding(s) in Company                           
                                                                               
05/09/2007                     Transaction in Own Shares                       
                                                                               
05/09/2007                     Director/PDMR Shareholding                      
                                                                               
04/09/2007                     Total Voting Rights                             
                                                                               
04/09/2007                     Transaction in Own Shares                       
                                                                               
04/09/2007                     Final Results                                   
                                                                               
28/08/2007                     Transaction in Own Shares                       
                                                                               
24/08/2007                     Transaction in Own Shares                       
                                                                               
23/08/2007                     Transaction in Own Shares                       
                                                                               
22/08/2007                     Transaction in Own Shares                       
                                                                               
21/08/2007                     Transaction in Own Shares                       
                                                                               
20/08/2007                     Transaction in Own Shares                       
                                                                               
17/08/2007                     Transaction in Own Shares                       
                                                                               
16/08/2007                     Transaction in Own Shares                       
                                                                               
15/08/2007                     Transaction in Own Shares                       
                                                                               
14/08/2007                     Transaction in Own Shares                       
                                                                               
13/08/2007                     Transaction in Own Shares                       
                                                                               
10/08/2007                     Transaction in Own Shares                       
                                                                               
09/08/2007                     Transaction in Own Shares                       
                                                                               
08/08/2007                     Transaction in Own Shares                       
                                                                               
08/08/2007                     Directorate Change                              
                                                                               
07/08/2007                     Transaction in Own Shares                       
                                                                               
06/08/2007                     Transaction in Own Shares                       
                                                                               
03/08/2007                     Transaction in Own Shares                       
                                                                               
03/08/2007                     Holding(s) in Company                           
                                                                               
02/08/2007                     Total Voting Rights                             
                                                                               
02/08/2007                     Transaction in Own Shares                       
                                                                               
01/08/2007                     Transaction in Own Shares                       
                                                                               
31/07/2007                     Transaction in Own Shares                       
                                                                               
30/07/2007                     Transaction in Own Shares                       
                                                                               
27/07/2007                     Transaction in Own Shares                       
                                                                               
26/07/2007                     Transaction in Own Shares                       
                                                                               
25/07/2007                     Transaction in Own Shares                       
                                                                               
24/07/2007                     Transaction in Own Shares                       
                                                                               
23/07/2007                     Transaction in Own Shares                       
                                                                               
20/07/2007                     Transaction in Own Shares                       
                                                                               
19/07/2007                     Transaction in Own Shares                       
                                                                               
19/07/2007                     Holding(s) in Company                           
                                                                               
18/07/2007                     Transaction in Own Shares                       
                                                                               
17/07/2007                     Transaction in Own Shares                       
                                                                               
16/07/2007                     Transaction in Own Shares                       
                                                                               
13/07/2007                     Transaction in Own Shares                       
                                                                               
12/07/2007                     Transaction in Own Shares                       
                                                                               
11/07/2007                     Transaction in Own Shares                       
                                                                               
11/07/2007                     Treasury Stock                                  
                                                                               
10/07/2007                     Transaction in Own Shares                       
                                                                               
09/07/2007                     Transaction in Own Shares                       
                                                                               
06/07/2007                     Transaction in Own Shares                       
                                                                               
05/07/2007                     Transaction in Own Shares                       
                                                                               
05/07/2007                     Treasury Stock                                  
                                                                               
04/07/2007                     Total Voting Rights                             
                                                                               
04/07/2007                     Treasury Stock                                  
                                                                               
28/06/2007                     Transaction in Own Shares                       
                                                                               
27/06/2007                     Transaction in Own Shares                       
                                                                               
26/06/2007                     Transaction in Own Shares                       
                                                                               
25/06/2007                     Transaction in Own Shares                       
                                                                               
22/06/2007                     Transaction in Own Shares                       
                                                                               
21/06/2007                     Transaction in Own Shares                       
                                                                               
21/06/2007                     Treasury Stock                                  
                                                                               
20/06/2007                     Holding(s) in Company                           
                                                                               
18/06/2007                     Holding(s) in Company                           
                                                                               
14/06/2007                     Transaction in Own Shares                       
                                                                               
14/06/2007                     Trading Statement                               
                                                                               
11/06/2007                     Transaction in Own Shares                       
                                                                               
08/06/2007                     Transaction in Own Shares                       
                                                                               
07/06/2007                     Transaction in Own Shares                       
                                                                               
06/06/2007                     Transaction in Own Shares                       
                                                                               
05/06/2007                     Total Voting Rights                             
                                                                               
04/06/2007                     Directorate Change                              
                                                                               
24/05/2007                     Trading Statement                               
                                                                               
18/05/2007                     Treasury Stock                                  
                                                                               
18/05/2007                     Transaction in Own Shares                       
                                                                               
16/05/2007                     Transaction in Own Shares                       
                                                                               
16/05/2007                     Treasury Stock                                  
                                                                               
15/05/2007                     Transaction in Own Shares                       
                                                                               
14/05/2007                     Transaction in Own Shares                       
                                                                               
11/05/2007                     Transaction in Own Shares                       
                                                                               
11/05/2007                     Holding(s) in Company                           
                                                                               
11/05/2007                     Treasury Stock                                  
                                                                               
09/05/2007                     Transaction in Own Shares                       
                                                                               
09/05/2007                     Director/PDMR Shareholding                      
                                                                               
08/05/2007                     Transaction in Own Shares                       
                                                                               
04/05/2007                     Treasury Stock                                  
                                                                               
04/05/2007                     Directorate Change                              
                                                                               
02/05/2007                     Total Voting Rights                             
                                                                               
02/05/2007                     Director/PDMR Shareholding                      
                                                                               
27/04/2007                     Treasury Stock                                  
                                                                               
25/04/2007                     Director/PDMR Shareholding                      
                                                                               
25/04/2007                     Treasury Stock                                  
                                                                               
24/04/2007                     Director/PDMR Shareholding                      
                                                                               
20/04/2007                     Director/PDMR Shareholding                      
                                                                               
19/04/2007                     Transaction in Own Shares                       
                                                                               
18/04/2007                     Transaction in Own Shares                       
                                                                               
18/04/2007                     Director/PDMR Shareholding                      
                                                                               
18/04/2007                     Treasury Stock                                  
                                                                               
13/04/2007                     Transaction in Own Shares                       
                                                                               
13/04/2007                     Treasury Stock                                  
                                                                               
12/04/2007                     Director/PDMR Shareholding                      
                                                                               
12/04/2007                     Treasury Stock                                  
                                                                               
05/04/2007                     Treasury Stock                                  
                                                                               
05/04/2007                     Director/PDMR Shareholding                      
                                                                               
04/04/2007                     Director/PDMR Shareholding                      
                                                                               
04/04/2007                     Treasury Stock                                  
                                                                               
04/04/2007                     EGM Statement                                   
                                                                               
03/04/2007                     Total Voting Rights                             
                                                                               
26/03/2007                     Director/PDMR Shareholding                      
                                                                               
20/03/2007                     Transaction in Own Shares                       
                                                                               
19/03/2007                     Transaction in Own Shares                       
                                                                               
19/03/2007                     Notice of EGM                                   
                                                                               
19/03/2007                     Holding(s) in Company                           
                                                                               
19/03/2007                     Holding(s) in Company                           
                                                                               
19/03/2007                     Holding(s) in Company                           
                                                                               
19/03/2007                     Holding(s) in Company                           
                                                                               
16/03/2007                     Transaction in Own Shares                       
                                                                               
15/03/2007                     Transaction in Own Shares                       
                                                                               
14/03/2007                     Transaction in Own Shares                       
                                                                               
14/03/2007                     Holding(s) in Company                           
                                                                               
14/03/2007                     Treasury Stock                                  
                                                                               
13/03/2007                     Transaction in Own Shares                       
                                                                               
13/03/2007                     Treasury Stock                                  
                                                                               
13/03/2007                     Director/PDMR Shareholding                      
                                                                               
12/03/2007                     Transaction in Own Shares                       
                                                                               
09/03/2007                     Treasury Stock                                  
                                                                               
08/03/2007                     Director Declaration                            
                                                                               
08/03/2007                     Transaction in Own Shares                       
                                                                               
07/03/2007                     Transaction in Own Shares                       
                                                                               
06/03/2007                     Transaction in Own Shares                       
                                                                               
06/03/2007                     Director/PDMR Shareholding                      
                                                                               
06/03/2007                     Treasury Stock                                  
                                                                               
05/03/2007                     Transaction in Own Shares                       
                                                                               
05/03/2007                     Director Declaration                            
                                                                               
02/03/2007                     Transaction in Own Shares                       
                                                                               
01/03/2007                     Transaction in Own Shares                       
                                                                               
01/03/2007                     Holding(s) in Company                           
                                                                               
01/03/2007                     Total Voting Rights                             
                                                                               
01/03/2007                     Director/PDMR Shareholding                      
                                                                               
28/02/2007                     Transaction in Own Shares                       
                                                                               
27/02/2007                     Transaction in Own Shares                       
                                                                               
27/02/2007                     Acquisition(s)                                  
                                                                               
27/02/2007                     Interim Results                                 
                                                                               
23/02/2007                     Treasury Stock                                  
                                                                               
22/02/2007                     Transaction in Own Shares                       
                                                                               
21/02/2007                     Transaction in Own Shares                       
                                                                               
20/02/2007                     Transaction in Own Shares                       
                                                                               
19/02/2007                     Transaction in Own Shares                       
                                                                               
16/02/2007                     Transaction in Own Shares                       
                                                                               
16/02/2007                     Blocklisting - Interim Review                   
                                                                               
16/02/2007                     Holding(s) in Company                           
                                                                               
15/02/2007                     Transaction in Own Shares                       
                                                                               
15/02/2007                     Treasury Stock                                  
                                                                               
14/02/2007                     Treasury Stock                                  
                                                                               
13/02/2007                     Transaction in Own Shares                       
                                                                               
12/02/2007                     Transaction in Own Shares                       
                                                                               
09/02/2007                     Transaction in Own Shares                       
                                                                               
09/02/2007                     Treasury Stock                                  
                                                                               
08/02/2007                     Transaction in Own Shares                       
                                                                               
06/02/2007                     Transaction in Own Shares                       
                                                                               
02/02/2007                     Transaction in Own Shares                       
                                                                               
01/02/2007                     Transaction in Own Shares                       
                                                                               
01/02/2007                     Holding(s) in Company                           
                                                                               
01/02/2007                     Total Voting Rights                             
                                                                               
31/01/2007                     Transaction in Own Shares                       
                                                                               
30/01/2007                     Transaction in Own Shares                       
                                                                               
30/01/2007                     Holding(s) in Company                           
                                                                               
30/01/2007                     Holding(s) in Company                           
                                                                               
29/01/2007                     Transaction in Own Shares                       
                                                                               
26/01/2007                     Transaction in Own Shares                       
                                                                               
26/01/2007                     Treasury Stock                                  
                                                                               
25/01/2007                     Transaction in Own Shares                       
                                                                               
24/01/2007                     Transaction in Own Shares                       
                                                                               
23/01/2007                     Holding(s) in Company                           
                                                                               
23/01/2007                     Transaction in Own Shares                       
                                                                               
23/01/2007                     Treasury Stock                                  
                                                                               
22/01/2007                     Transaction in Own Shares                       
                                                                               
22/01/2007                     Total Voting Rights                             
                                                                               
19/01/2007                     Transaction in Own Shares                       
                                                                               
19/01/2007                     Total Voting Rights                             
                                                                               
18/01/2007                     Transaction in Own Shares                       
                                                                               
11/01/2007                     Treasury Stock                                  
                                                                               
11/01/2007                     Total Voting Rights                             
                                                                               
10/01/2007                     Treasury Stock                                  
                                                                               
04/01/2007                     Director Declaration                            
                                                                               
22/12/2006                     Total Voting Rights                             
                                                                               
22/12/2006                     Treasury Stock                                  
                                                                               
21/12/2006                     Treasury Stock                                  
                                                                               
21/12/2006                     Transaction in Own Shares                       
                                                                               
21/12/2006                     Treasury Stock                                  
                                                                               
19/12/2006                     Treasury Stock                                  
                                                                               
19/12/2006                     Treasury Stock                                  
                                                                               
19/12/2006                     Hays Employee Share Trust Share Purchase        
                                                                               
19/12/2006                     Statement re Denis Waxman's Service Agreement   
                                                                               
15/12/2006                     Director/PDMR Shareholding                      
                                                                               
15/12/2006                     Treasury Stock                                  
                                                                               
15/12/2006                     Treasury Stock                                  
                                                                               
14/12/2006                     Director/PDMR Shareholding                      
                                                                               
14/12/2006                     Trading Statement                               
                                                                               
12/12/2006                     Treasury Stock                                  
                                                                               
11/12/2006                     Treasury Stock                                  
                                                                               
11/12/2006                     Treasury Stock                                  
                                                                               
07/12/2006                     Treasury Stock                                  
                                                                               
05/12/2006                     Transaction in Own Shares                       
                                                                               
04/12/2006                     Transaction in Own Shares                       
                                                                               
01/12/2006                     Transaction in Own Shares                       
                                                                               
29/11/2006                     Treasury Stock                                  
                                                                               
28/11/2006                     Holding(s) in Company                           
                                                                               
28/11/2006                     Treasury Stock                                  
                                                                               
28/11/2006                     Treasury Stock                                  
                                                                               
28/11/2006                     Transaction in Own Shares                       
                                                                               
27/11/2006                     Transaction in Own Shares                       
                                                                               
24/11/2006                     Transaction in Own Shares                       
                                                                               
24/11/2006                     Treasury Stock                                  
                                                                               
24/11/2006                     Director/PDMR Shareholding                      
                                                                               
17/11/2006                     Treasury Stock                                  
                                                                               
17/11/2006                     Treasury Stock                                  
                                                                               
17/11/2006                     Director/PDMR Shareholding                      
                                                                               
16/11/2006                     Result of AGM                                   
                                                                               
15/11/2006                     AGM Statement                                   
                                                                               
14/11/2006                     Treasury Stock                                  
                                                                               
14/11/2006                     Treasury Stock                                  
                                                                               
14/11/2006                     Treasury Stock                                  
                                                                               
10/11/2006                     Transaction in Own Shares                       
                                                                               
03/11/2006                     Transaction in Own Shares                       
                                                                               
30/10/2006                     Transaction in Own Shares                       
                                                                               
24/10/2006                     Transaction in Own Shares                       
                                                                               
20/10/2006                     Transaction in Own Shares                       
                                                                               
18/10/2006                     Holding(s) in Company                           
                                                                               
18/10/2006                     Holding(s) in Company                           

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at
Companies House and can be obtained from Companies House, Crown Way, Cardiff
C14 3UZ. They are also available (as dated below) through Companies House
direct at www.direct.companieshouse.gov.uk

12/10/2007         288a        Director Appointed                              
                                                                               
4/10/2007          169(1B)     Treasury share buy back                         
                                                                               
4/10/2007          169A(2)     Transfer of Treasury Shares                     
                                                                               
01/10/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
25/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
25/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169(1B)     Treasury share buy back                         
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/09/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
28/08/2007         169(1B)     Treasury share buy back                         
                                                                               
24/07/2007         169(1B)     Treasury share buy back                         
                                                                               
11/07/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
09/07/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
06/07/2007         169(1B)     Treasury share buy back                         
                                                                               
06/07/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
06/07/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
22/06/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
21/06/2007         288a        Director Appointed                              
                                                                               
07/06/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
25/05/2007         169(1B)     Treasury share buy back                         
                                                                               
22/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
22/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
22/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
31/05/2007         288c        Directors Particulars Changed                   
                                                                               
09/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
09/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
01/05/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
24/04/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
23/04/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
23/04/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
23/04/2007         169(1B)     Treasury share buy back                         
                                                                               
17/04/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
27/03/2007         169(1B)     Treasury share buy back                         
                                                                               
26/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
21/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
21/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
15/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
09/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
08/03/2007         169(1B)     Treasury share buy back                         
                                                                               
07/03/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
01/03/2007         288c        Directors Particulars Changed                   
                                                                               
26/02/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
23/02/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
23/02/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
21/02/2007         169(1B)     Treasury share buy back                         
                                                                               
21/02/2007         169(1B)     Treasury share buy back                         
                                                                               
16/02/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
16/02/2007         169(1B)     Treasury share buy back                         
                                                                               
14/02/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
30/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
26/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
18/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
18/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
18/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
16/01/2007         AA          Group of Company's Accounts made up to 30/06/06 
                                                                               
09/01/2007         169(1B)     Treasury share buy back                         
                                                                               
09/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
03/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
03/01/2007         169A(2)     Transfer of Treasury Shares                     
                                                                               
20/12/2006         288c        Directors Particulars Changed                   
                                                                               
20/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
20/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
20/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
19/12/2006         169(1B)     Treasury share buy back                         
                                                                               
14/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
14/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
14/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
14/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
14/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
11/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
11/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
06/12/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
29/11/2006         RES09       Authority Date Expires Disapply pre-emption     
                               rights                                          
                                                                               
29/11/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
29/11/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
29/11/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
28/11/2006         288c        Directors Particulars Changed                   
                                                                               
17/11/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
17/11/2006         169A(2)     Transfer of Treasury Shares                     
                                                                               
13/10/2006         169(1B)     Treasury share buy back                         
                                                                               
11/12/2006         363s        Annual Return                                   
                                                                               
05/10/2006         169(1B)     Treasury share buy back                         
                                                                               
26/09/2006         169(1B)     Treasury share buy back                         

3. Documents published and sent to shareholders or filed with the UKLA viewing
facility at:

Financial Services Authority
The North Colonnade
Canary Wharf
London
E14 5HS

04/04/2007   Copies of Resolutions Passed at the Extraordinary General Meeting 
             on 3 April 2007                                                   
                                                                               
19/03/2007   Shareholder Circular and Notice of Extraordinary General Meeting  
                                                                               
26/02/2007   Interim Statement 2007                                            
                                                                               
13/10/2006   Annual Report and Accounts 2006                                   
                                                                               
13/10/2006   Notice of Annual General Meeting 2006                             

Copies of the above documents can be obtained from the Company Secretary at:

Hays plc
141 Moorgate
London EC2M 6TX

In accordance with Article 5.2.7 of the prospectus Rules we confirm that, to
the best of our knowledge, the information relating to the Company, as referred
to above, is up to date at the date of this announcement, but it is acknowledge
that such disclosures, may at any time, be out of date due to changing
circumstances.

Enquiries:

Stefan Bort Deputy Secretary 020 7628 9999