Additional Listing

12 June 2019

Huntsworth plc

(Huntsworth or the Company)

Additional Listing

Huntsworth plc, the healthcare and communications group, announces that it will satisfy a vested share award under The Huntsworth Long Term Incentive Plan 2016 granted to the Company's Chief Executive Officer, Paul Taaffe, in June 2016 by issuing 1,318,681 new ordinary shares of 1p each in the capital of the Company (New Shares).

Hence an application has been made to the UK Listing Authority and to the London Stock Exchange for the New Shares to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities (Admission). It is expected that Admission will occur at 8.00am on 13th June 2019.

The New Shares will rank parri passu with the existing ordinary shares of 1p each.

For further information please contact:

Citigate Dewe Rogerson +44 (0)20 7638 9571

Angharad Couch

Nick Reading

Elizabeth Kittle