Publication of Annual Report and Notice of AGM

Hays plc


PUBLICATION OF THE HAYS PLC ANNUAL REPORT & FINANCIAL STATEMENTS 2011 AND NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR
TO SHAREHOLDERS

Hays plc has today, in accordance with LR 9.6.1 R of the Listing Rules, submitted to the UK Listing Authority copies of
the following documents: 

- Hays plc Annual Report & Financial Statements for the year ended 30 June 2011
- Notice of 2011 Annual General Meeting and Circular to Shareholders
- Proxy Form for the 2011 Annual General Meeting
  
These have been submitted to the National Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.

The Annual Report & Financial Statements 2011 and Notice of Annual General Meeting are also available on the Hays plc
website at hays.com/investors.


N J A Tsappis
Deputy Secretary
30 September 2011