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 2012. 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referred to in this update was up to date at the time the information was published but some information may now be out of date.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 2011 Company Secretary Change

04 May 2011 Annual Information Update

04 May 2011 Total Voting Rights

12 May 2011 Transaction in Own Shares

12 May 2011 Interim Management Statement

12 May 2011 Result of AGM

01 June 2011 Total Voting Rights

01 June 2011 Block Listing Interim Review

02 June 2011 Scrip Dividend Alternative

21 June 2011 Transfer of Treasury Shares

22 June 2011 Transaction in Own Shares

23 June 2011 Transaction in Own Shares

24 June 2011 Transaction in Own Shares

29 June 2011 Transaction in Own Shares

30 June 2011 Share Buy Back Programme

01 July 2011 Total Voting Rights

04 July 2011 Additional Listing

04 July 2011 Transaction in Own Shares

07 July 2011 Director/PMDR Shareholding

18 July 2011 Transaction in Own Shares

19 July 2011 Transaction in Own Shares

19 July 2011 Director's Other Directorships

20 July 2011 Transaction in Own Shares

21 July 2011 Transaction in Own Shares

01 August 2011 Total Voting Rights

03 August 2011 Notice of Interim Results

25 August 2011 Interim Results

30 August 2011 Share Buy Back Programme

31 August 2011 Transaction in Own Shares

31 August 2011 Transaction in Own Shares - Amendment

31 August 2011 Director/PMDR Shareholding

02 September 2011 Transaction in Own Shares

02 September 2011 Director/PMDR Shareholding

02 September 2011 Director/PMDR Shareholding

02 September 2011 Total Voting Rights

05 September 2011 Transaction in Own Shares

06 September 2011 Transaction in Own Shares

08 September 2011 Transaction in Own Shares

08 September 2011 Director/PMDR Shareholding

12 September 2011 Transaction in Own Shares

13 September 2011 Transaction in Own Shares

15 September 2011 Transaction in Own Shares

15 September 2011 Director/PMDR Shareholding

20 September 2011 Director/PMDR Shareholding

21 September 2011 Transaction in Own Shares

22 September 2011 Transaction in Own Shares

27 September 2011 Transaction in Own Shares

03 October 2011 Total Voting Rights

04 October 2011 Transaction in Own Shares

05 October 2011 Transaction in Own Shares

06 October 2011 Transaction in Own Shares

07 October 2011 Director/PMDR Shareholding

12 October 2011 Scrip Dividend Alternative

19 October 2011 Transaction in Own Shares

20 October 2011 Transaction in Own Shares

28 October 2011 Transaction in Own Shares

31 October 2011 Transaction in Own Shares

01 November 2011 Transaction in Own Shares

01 November 2011 Total Voting Rights

08 November 2011 Additional Listing

11 November 2011 Director/PMDR Shareholding

11 November 2011 Additional Listing

18 November 2011 Interim Management Statement

24 November 2011 Transaction in Own Shares

24 November 2011 Amendment: Transaction in Own Shares

25 November 2011 Transaction in Own Shares

29 November 2011 Transaction in Own Shares

01 December 2011 Block Listing Interim Review

01 December 2011 Total Voting Rights

01 December 2011 Transaction in Own Shares

02 December 2011 Transaction in Own Shares

05 December 2011 Transaction in Own Shares

14 December 2011 Transaction in Own Shares

15 December 2011 Transaction in Own Shares

19 December 2011 Transaction in Own Shares

20 December 2011 Transaction in Own Shares

21 December 2011 Transaction in Own Shares

04 January 2012 Total Voting Rights

11 January 2012 Transaction in Own Shares

31 January 2012 Pre Close Trading Statement

31 January 2012 Director/PMDR Shareholding

01 February 2012 Total Voting Rights

20 March 2012 Notice of Results

03 April 2012 Preliminary Results

04 April 2012 Director/PMDR Shareholding

18 April 2012 Notice of AGM

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

09 May 2011 Form TM02 Termination of appointment of secretary

10 May 2011 Form SH03 Return of purchase of own shares

10 May 2011 Form SH03 Return of purchase of own shares

10 May 2011 Form SH03 Return of purchase of own shares

12 May 2011 Form AP03 Appointment of secretary

12 May 2011 Form TM01 Termination of appointment of director

19 May 2011 Special resolutions passed at the Company's AGM

including the allotment of shares and debentures

25 May 2011 Form SH03 Return of purchase of own shares

25 May 2011 Form SH03 Return of purchase of own shares

25 May 2011 Form SH03 Return of purchase of own shares

25 May 2011 Form SH03 Return of purchase of own shares

14 June 2011 Form SH03 Return of purchase of own shares

14 June 2011 Form SH03 Return of purchase of own shares

21 June 2011 Group of Companies' Accounts

23 June 2011 Form SH04 Treasury capital

18 July 2011 Form SH03 Return of purchase of own shares

18 July 2011 Form SH03 Return of purchase of own shares

18 July 2011 Form SH03 Return of purchase of own shares

18 July 2011 Form SH03 Return of purchase of own shares

3 August 2011 Form SH03 Return of purchase of own shares

8 August 2011 Form SH01 Statement of capital

02 September 2011 Form SH03 Return of purchase of own shares

02 September 2011 Form SH03 Return of purchase of own shares

02 September 2011 Form SH03 Return of purchase of own shares

02 September 2011 Form SH03 Return of purchase of own shares

03 October 2011 Form SH03 Return of purchase of own shares

03 October 2011 Form SH03 Return of purchase of own shares

03 October 2011 Form SH03 Return of purchase of own shares

03 October 2011 Form SH03 Return of purchase of own shares

04 October 2011 Form SH03 Return of purchase of own shares

14 October 2011 Form SH03 Return of purchase of own shares

14 October 2011 Form SH03 Return of purchase of own shares

14 October 2011 Form SH03 Return of purchase of own shares

24 October 2011 Form SH03 Return of purchase of own shares

24 October 2011 Form SH03 Return of purchase of own shares

24 October 2011 Form SH03 Return of purchase of own shares

27 October 2011 Form SH03 Return of purchase of own shares

27 October 2011 Form SH03 Return of purchase of own shares

27 October 2011 Form SH03 Return of purchase of own shares

11 November 2011 Form SH03 Return of purchase of own shares

11 November 2011 Form SH03 Return of purchase of own shares

18 November 2011 Form SH03 Return of purchase of own shares

18 November 2011 Form SH03 Return of purchase of own shares

18 November 2011 Form SH03 Return of purchase of own shares

06 December 2011 Form SH01 Statement of capital

06 December 2011 Form SH01 Statement of capital

04 January 2012 Form SH03 Return of purchase of own shares

04 January 2012 Form SH03 Return of purchase of own shares

04 January 2012 Form SH03 Return of purchase of own shares

04 January 2012 Form SH03 Return of purchase of own shares

04 January 2012 Form SH03 Return of purchase of own shares

04 January 2012 Form SH03 Return of purchase of own shares

17 January 2012 Form SH03 Return of purchase of own shares

17 January 2012 Form SH03 Return of purchase of own shares

17 January 2012 Form SH03 Return of purchase of own shares

17 January 2012 Form SH03 Return of purchase of own shares

17 January 2012 Form SH03 Return of purchase of own shares

25 January 2012 Form SH03 Return of purchase of own shares

01 February 2012 Form TM01 Termination of appointment of director

28 March 2012 Form AR01 Annual Return

3. Documents sent to Shareholders

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

 17 April 2012 Annual Report and Accounts 2011, 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.

 17 April 2012 Annual Report and Accounts 2011, 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: 2 May 2012