Scrip Dividend Alternative

Huntsworth plc ("the Company")

Final Dividend for 2009

Scrip Dividend Alternative

On 24 February 2010 the Directors of the Company announced a final dividend for the year ended 31 December 2009 of 2.15 pence per ordinary share of 1p each payable on 2 July 2010 to shareholders on the Register on 28 May 2010.

The Market Value for the issue of ordinary shares under the scrip dividend alternative is 73.75 pence for each ordinary share. The Market Value is calculated as the average of the middle market quotation for the ordinary shares on the London Stock Exchange as derived from the Daily Official List for the five business days beginning on 26 May 2010 (the day on which the shares were first quoted ex-dividend).

The rules of the scrip dividend scheme are available on the Company's website at www.huntsworth.com. Alternatively, copies of the rules of the scrip dividend scheme are available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel No: 020 7066 1000

Tymon Broadhead

Company Secretary

3 June 2010