Notice of AGM

Huntsworth PLC

7 April 2011

Notice of Annual General Meeting

Further to the preliminary results announcement on 23 March 2011, Huntsworth plc announces that as from today the following documents are available on its website www.huntsworth.com on the following link: www.huntsworth.com/Investors

·; Annual Report and Accounts for the year ended 31 December 2010

·; Notice of 2011 Annual General Meeting

·; Scrip dividend circular

Copies have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

The information required to comply with DTR 6.3.5 was incorporated in the Company's announcement of its preliminary results on 23 March 2011.

For further information please contact:

Tymon Broadhead Tel: +44 (0)20 7224 8778

CE090900093