Additional Listing

Huntsworth plc

("the Company")

Additional Listing

Pursuant to the proposed final dividend of 2.5 pence per ordinary share announced on 29 April 2014 and payable on 7 July 2014, the Company announces that it has received valid elections for a scrip dividend alternative in respect of 1,580,790 new ordinary shares of 1p each in the capital of the Company ("New Shares").

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 on 7 July 2014.

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

3 July 2014

Enquiries

Martin Morrow, Huntsworth PLC (020) 7224 8778