Change of Auditor

CHANGE OF AUDITOR

Huntsworth plc, the healthcare communications and public relations group, announces that following a competitive tender process for the external audit contract, the Company's Board of Directors (Board) has agreed, on the recommendation of the Audit Committee of the Board, to appoint PricewaterhouseCoopers LLP as its statutory auditor for the year ending 31 December 2016. As a result the Company's existing auditor, Ernst & Young LLP, has submitted its resignation. This change is with effect from 6 December 2016.

Enquiries to:

Citigate Dewe Rogerson +44 (0)20 7638 9571

Simon Rigby

Georgia Colkin

Date of Notification: 6 December 2016