Hays Regulatory News (HAS)

Name of applicant:

Hays plc

Name of scheme:

Hays plc UK Sharesave Scheme

Period of return:

From:

01/08/15

To:

31/01/16

Balance of unallotted securities under scheme(s) from previous return:

4,742,395

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

4,742,395

Name of contact:

Chris Winters, Deputy Company Secretary

Telephone number of contact:

0207 383 2266