Treasury Stock

Hay plc ("the Company")

TRANSFER OF TREASURY SHARES

In accordance with the provisions of Listing Rule 12.6.4, the Company hereby
notifies you that on 6 June 2012 it transferred 5,568 Ordinary shares held in
Treasury to one participant (non-PDMR) to satisfy the maturity exercise of
options at 69p per share under the Hays plc International Sharesave Scheme.

Following this transfer, Hays plc holds 74,619,947 Ordinary shares in Treasury.
The number of shares in issue is 1,389,476,619 (excluding treasury shares).

END