Director Declaration

11 August 2014

Huntsworth plc

("Huntsworth" or "the Company")

Director Declaration

Further to the announcement of the appointment of Andy Boland as an independent Non-Executive Director of the Company as detailed within the Interim Results announcement of the Company on 11 August 2014, the Company announces that Andy Boland is currently a director of AA plc.

There is no further information to be disclosed in accordance with paragraph 9.6.13 of the Listing Rules of the UK Listing Authority.

Enquiries to:

Huntsworth PLC +44 (0)207 224 8778

Martin Morrow, Company Secretary