HNT.L Regulatory News (HNT)

9 August 2013

Huntsworth plc

("Huntsworth" or "the Company")

Director/PDMR Shareholding

Having elected to receive the interim dividend for year ended 31 December 2011 in fully paid new shares instead of cash, on 11 November 2011 18,606 new ordinary shares of 1p each in the Company were allotted to Lord Chadlington's nominee on the basis of one share for every 60 pence otherwise payable as a cash dividend.

The total of Lord Chadlington's holding in Huntsworth is therefore 3,614,438, being 1.4% of the issued class.

Enquiries to:

Huntsworth PLC +44 (0)207 224 8778

Martin Morrow, Company Secretary