Director/PDMR Shareholding

27 April 2011

Huntsworth plc

("Huntsworth" or "the Company")

Director/PDMR Shareholding

Huntsworth plc, the global public relations and healthcare communications group, has been informed by the Trustees of the Huntsworth Employee Benefit Trust ('the Trust') that, in accordance with the rules of the Huntsworth Matched Share Plan ('the Plan'), the matching award of 12,178 ordinary shares in the Company granted to Sally Withey, Chief Operating Officer, on 13 March 2008 and which became unrestricted on 13 March 2011, was sold by the Trust, as required by the Plan, on 26 April 2011 at a price of 69p per share. At the start of the Plan the shares were valued at 81.5p.

Following this transaction, Sally Withey's total holding in Huntsworth is 12,178 ordinary shares being 0.005% of the issued class.

Enquiries to:

Huntsworth PLC +44 (0)207 224 8778

Tymon Broadhead, Company Secretary