Transaction in Own Shares

Hays PLC
28 January 2005



Hays plc

Purchase of own shares



Hays plc announces that it has purchased the following number of its ordinary
shares of £0.01 each on the London Stock Exchange via ABN AMRO Bank NV.

Ordinary shares:



Date of purchase: 28 January 2005

Number of ordinary shares purchased: 275,000

Highest price paid per share: 119.75p

Lowest price paid per share: 119.25p

Volume weighted average price paid per share: 119.57p



Hays intends to hold the purchased shares in treasury.

Following the purchases of these shares, Hays holds 43,365,271 of its ordinary
shares in treasury and has 1,692,525,851 ordinary shares in issue (excluding
treasury shares).




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