REG - Hays PLC - Share buyback programme

HaysAnnouncement

22/10/2025 11:00

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RNS Number : 3962E  Hays PLC  22 October 2025

 

 

Hays plc

Share buyback programme

 

22 October 2025

 

Hays plc ('Hays' or the 'Company') today announces a share buyback programme
to purchase up to 2,000,000 ordinary shares of 1p each in the Company, up to
an aggregate consideration of £2 million (the 'Treasury Share Purchase
Programme'). Shares purchased under the Treasury Share Purchase Programme will
be held in treasury to ensure that the Company has sufficient treasury shares
to satisfy its employee share plans.

The Company has entered into an agreement with UBS AG London Branch to conduct
the Treasury Share Purchase Programme on its behalf during open periods. It is
due to commence on 23 October 2025 and will conclude on or before 31 December
2025.

 

Notes

The maximum number of shares that may be purchased as part of the Treasury
Share Purchase Programme under the Company's existing authority obtained at
its Annual General Meeting held on 20 November 2024 (the '2024 Authority') is
158,712,990, being the amount of the 2024 Authority not yet utilised as at the
date of this announcement. The Company will be seeking shareholder approval
for share buybacks of up to 10% of the Company's issued share capital at the
Company's upcoming Annual General Meeting to be held on 19 November 2025 (the
'2025 Authority').

The Treasury Share Purchase Programme will be conducted in accordance with (i)
the 2024 Authority and the 2025 Authority (subject to shareholder approval)
(ii) the assimilated UK Market Abuse Regulation No. 596/2014 and assimilated
Commission Delegated Regulation (EU) 2016/1052 (in each case as they form part
of law of the United Kingdom by virtue of the European Union (Withdrawal)
Act 2018) (as amended) and (iii) Chapter 9 of the UK Financial Conduct
Authority's UK Listing Rules.

 

Enquiries

 Hays plc                        General Counsel & Company Secretary

 Rachel Ford                     Head of Investor Relations               +44 (0) 333 010 2682

Kean Marden

                                                                        +44 (0) 333 010 7092
 FGS Global

Guy Lamming / Richard Crowley

hays@fgsglobal.com

 

 

LEI: 213800QC8AWD4BO8TH08

 

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