TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on 10 March 2008 it transferred 12,622 Ordinary Shares currently held in Treasury
to satisfy awards under the `Hays plc UK Share Save Scheme - 2004 offer'.
Following this transfer, Hays plc holds 62,085,749 Ordinary Shares in Treasury.
The number of shares in issue is 1,402,010,817 (excluding treasury shares).
END
Hays PLC
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