Annual Report and Accounts

Hays PLC
06 October 2003

Hays plc

Annual Report for year ended June 2003

Shareholder Circular and notice of EGM relating to the introduction of a Long
Term Co-Investment Plan and adoption of new Articles of Association

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. (0)20 7066 1000


S J Charnock
Group Secretary

6 October 2003


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