TRANSFER OF TREASURY SHARES
In accordance with the provisions of Listing Rule 12.6.4, the Board of Hays plc
advises that on 11 December 2006 it transferred 54,593 Ordinary Shares
currently held in Treasury to satisfy executive share option exercises.
Following this transfer, Hays plc holds 105,558,002 Ordinary Shares in
Treasury. The number of shares in issue is 1,458,538,564 (excluding treasury
shares).
END
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