HNT.L Regulatory News (HNT)

AVS No:

Name of applicant:

HUNTSWORTH PLC

Name of scheme:

1996 UNAPPROVED EXECUTIVE SHARE OPTION SCHEME

Period of return:

From:

02/12/2009

To:

01/06/2010

Balance under scheme from previous return:

1,364,929 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

1,364,929 ordinary shares of 1p each

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

1,516,529 ordinary shares of 50p each (converted into 1,516,529 ordinary shares of 1p each on 31 December 2008)

9 August 2006

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

234,729,328 ordinary shares of 1p each, of which 5,230,817 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