Transfer of Treasury Shares

 Huntsworth plc

Transfer of Treasury Shares

Huntsworth plc (the 'Company') announces that on 21 June 2011 it transferred to a participant in the Company's 1996 Approved Executive Share Option Scheme 8,000 ordinary shares at an exercise price of 58.125 pence per share. The shares were all formerly held as treasury shares.

Following the above transfer of shares out of treasury, the Company holds 2,480,098 ordinary shares in treasury and has a total of 244,519,510 ordinary shares of 1p each in issue (excluding shares held in treasury).

Enquiries

William James, Huntsworth PLC (020) 7224 8778

Date of notification: 21 June 2011