Notice of EGM

Hays plc Publication Of Document Shareholder Circular and Notice of Extraordinary General Meeting on 3 April 2007 Hays plc has today submitted to the UK Listing Authority copies of the Circular to Shareholders to introduce Revised Long Term Incentive Arrangements. This document incorporates the Notice of an Extraordinary General Meeting to be held on 3 April 2007. This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility that is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This document is also available on the Hays plc website at www.haysplc.com Hays plc 19 March 2007

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Hays (HAS)
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