Additional Listing

Huntsworth plc (the Company)

3 July 2019

Additional Listing

The Board of Huntsworth, the healthcare and communications group, announces that, pursuant to the proposed final dividend of 1.6 pence per ordinary share announced on 5 March 2019 and payable on 4 July 2019, it has received valid elections for a scrip dividend alternative in respect of 516,627 new ordinary shares of 1p each in the capital of the Company (New Shares). The New Shares will rank pari passu with the existing ordinary shares of 1p each.

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 4 July 2019.

Following Admission, the Company will hold nil ordinary shares in treasury and will have a total of 368,870,178 ordinary shares of 1p each in issue.

Therefore, the total number of voting rights in the Company is 368,870,178. The figure of 368,870,178 may be used by shareholders as the denominator for the calculations by which to 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.

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