HNT.L Regulatory News (HNT)

AVS No:

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

Incepta Group Executive Long Term Incentive Plan

Period of return:

From:

01/08/2010

To:

31/01/2011

Balance under scheme from previous return:

2,234,053 ordinary shares of 1p each

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

NIL

Number of securities issued/allotted under scheme during period:

NIL

Balance under scheme not yet issued/allotted at end of period

2,234,053 ordinary shares of 1p each

Number and class of securities originally listed and the date of admission

2,346,452 ordinary shares of 50p each on 31 January 2007 (converted into 2,346,452 ordinary shares of 1p each on 31 December 2008)

Total number of securities in issue at the end of the period

246,999,608 ordinary shares of 1p each, of which 2,221,110 are held in treasury

Name of contact:

Tymon Broadhead

Address of contact:

15-17 Huntsworth Mews, London, NW1 6DD

Telephone number of contact:

0207 224 8778