Additional Listing

Huntsworth plc (the Company)

4 July 2018

Additional Listing

The Board of Huntsworth, the healthcare and communications and group, announces that pursuant to the proposed final dividend of 1.45 pence per ordinary share announced on 6 March 2018 and payable on 5 July 2018, the Company announces that it has received valid elections for a scrip dividend alternative in respect of 1,040,589 new ordinary shares of 1p each in the capital of the Company (New Shares).

An application has been made to the UK Listing Authority and to the London Stock Exchange for the New Shares to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities (Admission). It is expected that Admission will occur at 8.00 a.m. on 5 July 2018.

The New Shares will rank pari passu with the existing ordinary shares of 1p each.

For further information please contact:

Enquiries to:

Citigate Dewe Rogerson +44 (0)20 7638 9571