TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on 17 September 2007 it transferred 40,885 Ordinary Shares currently
held in Treasury to satisfy awards under the `Hays plc 1995 Executive Share Option
Scheme'.
Following this transfer, Hays plc holds 131,776,105 Ordinary Shares in
Treasury. The number of shares in issue is 1,432,320,461 (excluding treasury
shares).
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