Notification of Board Changes

26 June 2014

 Huntsworth plc ("Huntsworth" or the "Company")

 Notification of Board Changes

In accordance with Listing Rule 9.6.11, Huntsworth, the global public relations and healthcare communications group, is pleased to announce that Terence M. Graunke, a Non-executive Director, has been appointed as Senior Independent Director, Chairman of the Audit Committee and a member of the Remuneration Committee with effect from 24 June 2014. It is intended that these appointments will be on an interim basis until a new Non-executive Director is appointed. 

 Enquiries to:

Huntsworth plc +44 (0)20 7224 8778

Martin Morrow, Company Secretary