Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

 

Information provided on this form must be typed or printed electronically.

 

To:  The FSA

 

Date: 31 January 2011

 

Name of applicant:                     Hays plc                                
                                                                               
Name of scheme:                        Hays plc 1996 Company Share Option Plan 
                                                                               
Period of return:            From:     01/08/2010      To:    31/01/2011       
                                                                               
Balance under scheme from previous     12,066,148                              
return:                                                                        
                                                                               
The amount by which the block scheme   Nil                                     
has been increased, if the scheme has                                          
been increased since the date of the                                           
last return:                                                                   
                                                                               
Number of securities issued/allotted   Nil                                     
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/   12,066,148                              
allotted at end of period                                                      
                                                                               
                                                                               
Number and class of securities         4,000,000 bonus issues 16/11/98 & 24/01/
originally listed and the date of      2000                                    
admission                                                                      
                                       Admission 30/4/98 - ref RA/HAYS/        
                                       00001-0001                              
                                                                               
Total number of securities in issue at 1,464,096,566                           
the end of the period                                                          
                                                                               

 

Name of contact:                        Alison Yapp                            
                                                                               
                                        Company Secretary                      
                                                                               
Address of contact:                     Hays plc, 250 Euston Road, London NW1  
                                        2AF                                    
                                                                               
Telephone number of contact:            0207 393 2266                          
                                                                               

 

SIGNED BY   ______________________________________________

Director/company secretary/suitably experienced employee/duly authorised
officer,

for and on behalf of

 

HAYS PLC

Name of applicant

 

If you knowingly or recklessly give false or misleading information you may be
liable to prosecution.