Annual Information Update

Hays plc Annual Information Update for the 12 months up to and including 15 October 2009 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 2009. 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 09/10/2009 Director/PDMR Shareholding 08/10/2009 Treasury Stock 08/10/2009 Interim Management Statement 07/10/2009 Annual Financial Report 01/10/2009 Director/PDMR Shareholding 30/09/2009 Total Voting Rights 30/09/2009 Announcement from Hays plc 30/09/2009 Office of Fair Trade Construction Recruitment Forum decision 09/09/2009 Treasury Stock 03/09/2009 Director/PDMR Shareholding 03/09/2009 Final Results 17/08/2009 Holding(s) in Company 06/08/2009 Holding(s) in Company 03/08/2009 Blocklisting - Interim Review 03/08/2009 Blocklisting - Interim Review 23/07/2009 Director Declaration 09/07/2009 Trading Statement 08/07/2009 Director Declaration 01/07/2009 Total Voting Rights 26/06/2009 Treasury Stock 23/06/2009 Holding(s) in Company 22/06/2009 Holding(s) in Company 15/06/2009 Holding(s) in Company 09/06/2009 Holding(s) in Company 09/06/2009 Holding(s) in Company 04/06/2009 Holding(s) in Company 03/06/2009 Holding(s) in Company 12/05/2009 Holding(s) in Company 12/05/2009 Holding(s) in Company 09/04/2009 Interim Management Statement 27/03/2009 Director/PDMR Shareholding 26/02/2009 Half-yearly Report 11/02/2009 Holding(s) in Company 05/02/2009 Holding(s) in Company 02/02/2009 Blocklisting - Interim Review 29/01/2009 Holding(s) in Company 08/01/2009 Trading Statement 22/12/2008 Holding(s) in Company 16/12/2008 Director/PDMR Shareholding 16/12/2008 Director/PDMR Shareholding 16/12/2008 Director/PDMR Shareholding 16/12/2008 Director/PDMR Shareholding 16/12/2008 Holding(s) in Company 15/12/2008 Holding(s) in Company 08/12/2008 Holding(s) in Company 12/11/2008 Result of AGM 12/11/2008 AGM Statement 07/11/2008 Total voting rights 21/10/2008 Statement re Hays plc 15/10/2008 Annual Information Update 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 Date Form Filing 05/10/2009 AD03 Register of members moved to SAIL address 05/10/2009 AD02 SAIL address created 05/10/2009 CH01 Directors change of Particulars for Paul Stoneham 15/09/2009 169A(2) Cancellation of Treasury Shares 10/07/2009 169A(2) Cancellation of Treasury Shares 20/01/2009 353a Location of register of members 28/11/2008 AA Group of Company's Accounts made up to 30/06/08 17/11/2008 RES01 Disapply pre-emption rights, authority to purchase shares and adopt new articles 16/10/2008 363a Annual Return 16/10/2008 353 Location of register of members 16/10/2008 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 Date Document sent 07/10/2009 Annual Report and Financial Statements 2009 07/10/2009 Shareholder Circular and Notice of Annual General Meeting 2009 07/10/2009 Proxy Form for the 2009 Annual General Meeting 12/11/2008 Copies of Resolutions passed at the Annual General Meeting on 12 November 2008 Copies of the above documents can be obtained from the Company Secretary at: Hays plc 250 Euston Road London NW1 2AF In accordance with Prospectus Rule 5.2.7 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 acknowledged that such disclosures, may at any time, be out of date due to changing circumstances. Enquiries: Neil Tsappis Deputy Company Secretary 020 7383 2266

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Hays (HAS)
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