Block listing Interim Review

Name of applicant:

Hays plc

Name of scheme:

Hays plc UK Sharesave Scheme

Period of return:

From:

1 August 2019

To:

31 January 2020

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 applicant:

Hays plc

Name of scheme:

Hays International Sharesave Plan

Period of return:

From:

9 September 2019

To:

31 January 2020

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

448,835

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):

0

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

0

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

448,835

 Name of applicant:

Hays plc

Name of scheme:

Hays plc 2012 Performance Share Plan

Period of return:

From:

9 September 2019

To:

31 January 2020

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

7,391,409

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):

0

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

7,334,136

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

57,273

Name of applicant:

Hays plc

Name of scheme:

Hays plc Deferred Annual Bonus Plan

Period of return:

From:

9 September 2019

To:

31 January 2020

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

159,756

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):

0

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

159,756

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

0

Name of contact:

Chris Winters, Deputy Company Secretary

Telephone number of contact:

020 3978 3170