HNT.L Regulatory News (HNT)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Matheson

2

Reason for the notification

a)

Position/status

Global Chief Executive Officer, Huntsworth Health division

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Huntsworth plc

b)

LEI

213800VWB9DDVXF1Q771

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 1p each in the share capital of Huntsworth plc

GB00B0CRWK29

b)

Nature of the transaction

Acquisition of shares pursuant to a vesting of an award under The Huntsworth Performance Share Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

2016-12-10

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Citigate Dewe Rogerson

+44 (0)20 7638 9571

Simon Rigby

Georgia Colkin