Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Derek Mapp

2

Reason for the notification

a)

Position/status

Chairman

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 1 pence each in the share capital of Huntsworth plc

GB00B0CRWK29

b)

Nature of the transaction

Allotment of shares under the Company's Scrip Dividend Scheme calculated at a price of 99.68 pence per share. The price of new shares to be allotted under the Company's Scrip Dividend Scheme is the average of the Company's middle market quotations for the five consecutive business days commencing on 24 May 2018 (the day on which the shares were first quoted ex-dividend).

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

2018-07-05

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

Citigate Dewe Rogerson

+44 (0)20 7638 9571