Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Jones

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Ordinary shares of 1 pence each in the share capital of Huntsworth plc

Identification code

GB00B0CRWK29

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

111.0 pence

4,970

d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

2018-11-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Jones

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Ordinary shares of 1 pence each in the share capital of Huntsworth plc

Identification code

GB00B0CRWK29

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

111.5 pence

2,550

d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

2018-11-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lynne Jones

2

Reason for the notification

a)

Position/status

Person Closely Associated with Neil Jones, Chief Financial Officer (spouse)

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

Ordinary shares of 1 pence each in the share capital of Huntsworth plc

Identification code

GB00B0CRWK29

b)

Nature of the transaction

Purchase of Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

111.5 pence

2,420

d)

Aggregated information

Not applicable - single transaction

- Aggregated volume

- Price

e)

Date of the transaction

2018-11-12

f)

Place of the transaction

London Stock Exchange, Main Market (XLON)