HAYS PLC - Treasury Stock

Hays 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 15 October 2012 it transferred at nil consideration 7,793,480 Ordinary shares held in Treasury to participants (non-PDMRs) to satisfy the vesting of awards under the Hays plc Performance Share Plan.

Following this transfer, Hays plc holds 66,102,496 Ordinary shares in Treasury. The number of shares in issue is 1,397,994,070 (excluding treasury shares).

Neil Tsappis

Deputy Company Secretary

020 7383 2266

Copyright r 15 PR Newswire

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