HNT.L Regulatory News (HNT)

HUNTSWORTH PLC

ANNUAL INFORMATION UPDATE

Huntsworth plc ("the Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 30 April 2011. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via RNS, a regulatory news service

DATE BRIEF DESCRIPTION OF ANNOUNCEMENT

04 May 2010 Annual Information Update

04 May 2010 Total Voting Rights

11 May 2010 Transaction in Own Shares

11 May 2010 Interim Management Statement

13 May 2010 Result of AGM

13 May 2010 Director/PMDR Shareholding

17 May 2010 Transaction in Own Shares

24 May 2010 Holding(s) in Company

25 May 2010 Director's Other Directorships

01 June 2010 Total Voting Rights

01 June 2010 Block Listing Interim Review

01 June 2010 Block Listing Interim Review

01 June 2010 Block Listing Interim Review

02 June 2010 Director's Other Directorships

03 June 2010 Scrip Dividend Alternative

14 June 2010 Holding(s) in Company

16 June 2010 Transfer of Treasury Shares

17 June 2010 Holding(s) in Company

22 June 2010 Notice of Results

23 June 2010 Holding(s) in Company

30 June 2010 Transfer of Treasury Shares

30 June 2010 Scrip Dividend/Additional Listing

01 July 2010 Total Voting Rights

05 July 2010 Director/PMDR Shareholding

07 July 2010 Holding(s) in Company

07 July 2010 Holding(s) in Company

09 July 2010 Acquisition

19 July 2010 Block Listing Interim Review

19 July 2010 Block Listing Interim Review

03 August 2010 Block Listing Interim Review

03 August 2010 Block Listing Interim Review

03 August 2010 Total Voting Rights

26 August 2010 Interim Results

26 August 2010 Share Buy Back Programme

31 August 2010 Director/PMDR Shareholding

02 September 2010 Director/PMDR Shareholding

07 September 2010 Transfer of Treasury Shares

09 September 2010 Transaction in Own Shares

13 September 2010 Interim Report 30 June 2010

13 September 2010 Transfer of Treasury Shares

15 September 2010 Transaction in Own Shares

15 September 2010 Transfer of Treasury Shares

17 September 2010 Transaction in Own Shares

23 September 2010 Transfer of Treasury Shares

28 September 2010 Transaction in Own Shares

29 September 2010 Transaction in Own Shares

01 October 2010 Transaction in Own Shares

01 October 2010 Total Voting Rights

04 October 2010 Transaction in Own Shares

06 October 2010 Transaction in Own Shares

06 October 2010 Scrip Dividend Alternative

07 October 2010 Transaction in Own Shares

13 October 2010 Transaction in Own Shares

14 October 2010 Transaction in Own Shares

18 October 2010 Transaction in Own Shares

25 October 2010 Transaction in Own Shares

25 October 2010 Director/PMDR Shareholding

26 October 2010 Transaction in Own Shares

01 November 2010 Total Voting Rights

03 November 2010 Scrip Dividend/Additional Listing

04 November 2010 Transaction in Own Shares

04 November 2010 Re Scrip dividend [check]

05 November 2010 Transaction in Own Shares

08 November 2010 Transaction in Own Shares

08 November 2009 Director/PMDR Shareholding

09 November 2010 Transaction in Own Shares

16 November 2010 Transfer of Treasury Shares

17 November 2010 Transaction in Own Shares

19 November 2010 Interim Management Statement

19 November 2010 Transaction in Own Shares

22 November 2010 Transaction in Own Shares

23 November 2010 Transaction in Own Shares

24 November 2010 Transaction in Own Shares

25 November 2010 Transaction in Own Shares

26 November 2010 Transaction in Own Shares

30 November 2010 Transaction in Own Shares

30 November 2010 Regulatory Disclosure

01 December 2010 Block Listing Interim Review

01 December 2010 Block Listing Interim Review

01 December 2010 Block Listing Interim Review

01 December 2010 Total Voting Rights

02 December 2010 Transaction in Own Shares

03 December 2010 Transaction in Own Shares

06 December 2010 Transaction in Own Shares

08 December 2010 Additional Listing

10 December 2010 Transaction in Own Shares

10 December 2010 Transfer of Treasury Shares

14 December 2010 Investor Presentation

17 December 2010 Transfer of Treasury Shares

20 December 2010 Transaction in Own Shares

24 December 2010 Transaction in Own Shares

24 December 2010 Director/PMDR Shareholding

30 December 2010 Share Buy-back Programme

31 December 2010 Price Monitoring Extension

31 December 2010 Second Price Monitoring Extension

04 January 2011 Total Voting Rights

18 January 2011 Block Listing Interim Review

18 January 2011 Block Listing Interim Review

02 February 2001 Block Listing Review

02 February 2001 Block Listing Review

16 February 2011 Notice of Results

28 February 2011 Transaction in Own Shares

01 March 2011 Total Voting Rights

07 March 2011 Transaction in Own Shares

09 March 2011 Transaction in Own Shares

14 March 2011 Transaction in Own Shares

23 March 2011 Preliminary Results

23 March 2011 Acquisition

23 March 2011 Directorate Change

23 March 2011 Share Buy-Back Programme

28 March 2011 Transaction in Own Shares

28 March 2011 Director/PMDR Shareholding

28 March 2011 Director/PMDR Shareholding

31 March 2011 Transaction in Own Shares

01 April 2011 Total Voting Rights

01 April 2011 Director/PMDR Shareholding

01 April 2011 Director/PMDR Shareholding

04 April 2011 Transaction in Own Shares

04 April 2011 Director/PMDR Shareholding

05 April 2011 Transaction in Own Shares

05 April 2011 Director/PMDR Shareholding

06 April 2011 Transaction in Own Shares

06 April 2011 Director/PMDR Shareholding

07 April 2011 Transaction in Own Shares

07 April 2011 Notice of AGM

07 April 2011 Director/PMDR Shareholding

08 April 2011 Director/PMDR Shareholding

11 April 2011 Transaction in Own Shares

11 April 2011 Director/PMDR Shareholding

11 April 2011 Appointment of Executive Director

11 April 2011 Notification of transactions of Director/PDMR

13 April 2011 Notification of Major Interests in Shares

21 April 2011 Transaction in Own Shares

26 April 2011 Transaction in Own Shares

27 April 2011 Transaction in Own Shares

27 April 2011 Director/PDMR Shareholding

Copies of all announcements can be downloaded from the Company's website www.huntsworth.com or obtained from the Regulatory News Service of the London Stock Exchange.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. Copies of these documents can be obtained from Companies House.

DATE DOCUMENT FILED

13 May 2010 Form TM01 Termination of appointment of director

18 May 2010 Form SH03 Return of purchase of own shares

18 May 2010 Form SH03 Return of purchase of own shares

18 May 2010 Form SH03 Return of purchase of own shares

18 May 2010 Form CC04 Statement of Company's objects

18 May 2010 Special resolutions passed at the Company's AGM

including amendments to the Company's articles of

association and the allotment of shares and debentures

26 May 2010 Form SH03 Return of purchase of own shares

26 May 2010 Form SH03 Return of purchase of own shares

26 May 2010 Form SH03 Return of purchase of own shares

26 May 2010 Form SH03 Return of purchase of own shares

26 May 2010 Form SH03 Return of purchase of own shares

27 May 2010 Form SH03 Return of purchase of own shares

04 June 2010 Form SH03 Return of purchase of own shares

18 June 2010 Form SH04 Treasury capital

21 June 2010 Group of Companies' Accounts

06 July 2010 Form SH04 Treasury capital

29 July 2010 Form SH01 Statement of capital

10 September 2010 Form SH04 Treasury capital

15 September 2010 Form SH04 Treasury capital

16 September 2010 Form SH04 Treasury capital

28 September 2010 Form SH04 Treasury capital

06 October 2010 Form SH03 Return of purchase of own shares

06 October 2010 Form SH03 Return of purchase of own shares

06 October 2010 Form SH03 Return of purchase of own shares

20 October 2010 Form SH03 Return of purchase of own shares

20 October 2010 Form SH03 Return of purchase of own shares

20 October 2010 Form SH03 Return of purchase of own shares

20 October 2010 Form SH03 Return of purchase of own shares

27 October 2010 Form SH03 Return of purchase of own shares

27 October 2010 Form SH03 Return of purchase of own shares

22 November 2010 Form SH04 Treasury capital

22 November 2010 Form SH01 Statement of capital

26 November 2010 Form SH03 Return of purchase of own shares

26 November 2010 Form SH03 Return of purchase of own shares

26 November 2010 Form SH03 Return of purchase of own shares

26 November 2010 Form SH03 Return of purchase of own shares

26 November 2010 Form SH03 Return of purchase of own shares

01 December 2010 Form SH03 Return of purchase of own shares

01 December 2010 Form SH03 Return of purchase of own shares

01 December 2010 Form SH03 Return of purchase of own shares

01 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

03 December 2010 Form SH03 Return of purchase of own shares

15 December 2010 Form SH04 Treasury capital

16 December 2010 Form SH03 Return of purchase of own shares

16 December 2010 Form SH03 Return of purchase of own shares

16 December 2010 Form SH03 Return of purchase of own shares

16 December 2010 Form SH03 Return of purchase of own shares

29 December 2010 Form SH01 Statement of Capital

30 December 2010 Form SH04 Treasury capital

31 December 2010 Form SH03 Return of purchase of own shares

31 December 2010 Form SH03 Return of purchase of own shares

31 December 2010 Form SH03 Return of purchase of own shares

31 December 2010 Form SH03 Return of purchase of own shares

31 December 2010 Form SH03 Return of purchase of own shares

20 January 2011 Form SH03 Return of purchase of own shares

20 January 2011 Form SH03 Return of purchase of own shares

20 January 2011 Form SH03 Return of purchase of own shares

20 January 2011 Form SH03 Return of purchase of own shares

18 March 2011 Form MG01 Particulars of mortgage of charge

22 March 2011 Form AR01 Annual Return

23 March 2011 Form SH03 Return of purchase of own shares

24 March 2011 Form MG4 Statement that part (or whole) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's property/charge no 17

28 March 2011 Form SH03 Return of purchase of own shares

28 March 2011 Form SH03 Return of purchase of own shares

01 April 2011 Form MG4 Statement that part (or whole) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's property/charge no 13

01 April 2011 Form MG4 Statement that part (or whole) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's property/charge no 14

01 April 2011 Form MG4 Statement that part (or whole) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's property/charge no 15

01 April 2011 Form MG4 Statement that part (or whole) of property charged

(a) has been released from the charge; (b) no longer forms part of the company's property/charge no 16

05 April 2011 Form SH03 Return of purchase of own shares

11 April 2011 Form TM01 Termination of appointment of director

11 April 2011 Form AP01 Appointment of director

27 April 2011 Form SH03 Return of purchase of own shares

27 April 2011 Form SH03 Return of purchase of own shares

27 April 2011 Form SH03 Return of purchase of own shares

27 April 2011 Form SH03 Return of purchase of own shares

3. Documents sent to Shareholders

The following documents have been despatched by the Company to holders of its securities.

13 September 2010 Interim Report 2010

06 April 2011 Annual Report and Accounts 2010, Notice of AGM, Scrip Circular, Form of Proxy

4. Documents submitted to the UK Listing Authority

Copies of the following documents have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies can alsobe obtained from the Company's corporate website, http://www.huntsworth.com or from the Company Secretary, Huntsworth plc, 15-17 Huntsworth Mews, London, NW1 6DD.

13 September 2010 Interim Report 2010

06 April 2011 Annual Report and Accounts 2010, Notice of AGM, Form of Proxy, Scrip Dividend circular

For further enquiries, contact:

William James, Company Secretary

Telephone: 020 7224 8778

Address: 15-17 Huntsworth Mews, London, NW1 6DD

Date of Notification: 4 May 2011