Treasury Stock

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on
14 May 2008 it transferred 29,020 Ordinary Shares currently held in Treasury to
satisfy awards under the `Hays plc Long Term Co Investment Plan - 2004 offer'.

Following this transfer, Hays plc holds 67,885,692 Ordinary Shares in Treasury.
The number of shares in issue is 1,396,210,874 (excluding treasury shares).

END

Hays PLC