Hays Regulatory News (HAS)

14 Oct 2011 09:22

Hays plc

Annual Information Update for the 12 months up to and including 14 October 2011.

In accordance with Prospectus Rule 5.2 the following summarises the informationpublished, or made available to the public, over the twelve month period ended 14October 2011.1. RNS AnnouncementsThe UK regulatory announcements listed below have been made via RNS orPRNewswire, both of which are Regulatory Information Services, and can beobtained from the London Stock Exchange website, www.londonstockexchange.com orthe Company's website at www.hays.com/investorsDate Announcement 06/10/2011 Interim Management Statement 30/09/2011 Publication of 2011 Annual Report and Notice of AGM 29/09/2011 Director/PDMR Shareholding 23/09/2011 Director/PDMR Shareholding 16/09/2011 Director/PDMR Shareholding 08/09/2011 Director/PDMR Shareholding 01/09/2011 Director Declaration 01/09/2011 Final Results 01/08/2011 Blocklisting - Interim Review 01/08/2011 Blocklisting - Interim Review29/07/2011 Total Voting Rights 07/07/2011 Trading Statement 05/07/2011 Treasury Stock 30/06/2011 Total Voting Rights 27/06/2011 Director/PDMR Shareholding 10/06/2011 Holding(s) in Company 10/06/2011 Holding(s) in Company 10/06/2011 Holding(s) in Company 10/06/2011 Holding(s) in Company 07/06/2011 Treasury Stock 31/05/2011 Total Voting Rights 27/05/2011 Treasury Stock 19/05/2011 Director Declaration 17/05/2011 Treasury Stock 03/05/2011 Director/PDMR Shareholding 07/04/2011 Holding(s) in Company 07/04/2011 Holding(s) in Company 07/04/2011 Interim Management Statement 01/04/2011 Decision of Competition Appeal Tribunal 30/03/2011 Director/PDMR Shareholding 11/03/2011 Director/PDMR Shareholding 28/02/2011 Half-yearly Report 31/01/2011 Blocklisting - Interim Review 31/01/2011 Blocklisting - Interim Review 13/12/2010 Director/PDMR Shareholding 10/11/2010 Result of AGM 10/11/2010 AGM Statement 18/10/2010 Director/PDMR Shareholding 15/10/2010 Annual Information Update

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies at Companies House and can be obtained from Companies House, Crown Way, Cardiff C14 3UZ. They are also available (as dated below) through Companies House Direct at www.direct.companieshouse.gov.uk

Date Form Filing 04/10/2011 AP01 Director appointment - Victoria Jarman 08/07/2011 SH04 Treasury capital 17/06/2011 SH04 Treasury capital 10/06/2011 SH04 Treasury capital 06/06/2011 SH04 Treasury capital

20/05/2011 SH04 Treasury capital 07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge

07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge

07/04/2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge 15/11/2010 AA Group of Companies' Accounts made up to 30/06/2010 15/11/2010 RES 10 Authorised allotment of shares and debentures 15/11/2010 RES 13 Notice required for general meetings 15/11/2010 RES 09 Authority - purchase shares other than from capital15/11/2010 RES 11 Disapplication of pre-emption rights11/11/2010 TM01 Director appointment terminated - Robert Lawson19/10/2010 AR01 Annual Return

3. The documents listed below have been published and sent to shareholders orfiled with the UKLA, and can be accessed on the National Storage Mechanism at www.hemscott.com/nsm.doDate Document sent

30/09/2011 Annual Report & Financial Statements 2011 30/09/2011 Shareholder Circular and Notice of Annual General Meeting 2011 30/09/2011 Proxy Form for the 2011 Annual General Meeting 10/11/2010 Copies of Resolutions passed at the Annual General Meeting on 10 November 2010

Copies of the above documents can be obtained from the Company Secretary at:Hays plc250 Euston RoadLondonNW1 2AFIn accordance with Prospectus Rule 5.2.7 we confirm that, to the best of ourknowledge, the information relating to the Company, as referred to above, is upto date at the date of this announcement, but it is acknowledged that suchdisclosures may, at any time, be out of date due to changing circumstances.

Enquiries:

Neil TsappisDeputy Company Secretary020 7383 2266