Total Voting Rights

HUNTSWORTH PLC

("the Company")

Notification of the Total Voting Rights and Capital in accordance with the FCA's Disclosure and Transparency Rules provision 5.6.1 R

As at 31 August 2014, the Company's total issued share capital consists of 326,927,229 ordinary shares of 1p each. The Company currently holds 2,272,388 ordinary shares in treasury.

Therefore, the total number of issued shares with voting rights in the Company is currently 324,654,841.

The above figure of 324,654,841 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further enquiries, contact:

Martin Morrow, Company Secretary

Telephone: 020 7224 8778

Address: 15-17 Huntsworth Mews, London, NW1 6DD

Date of Notification: 1 September 2014