Chief Executive Update

12 February 2015

Huntsworth plc ("Huntsworth")

Chief Executive Update

Further to the announcement made on 22 December 2014, the Board of Huntsworth, the international public relations and healthcare communications group, confirms that Paul Taaffe will be appointed as Chief Executive on 7 April 2015.

Paul Taaffe succeeds Lord Chadlington, who will stand down from the Huntsworth Board on the same date.

There is no further information to be disclosed in respect Paul Taaffe's appointment, pursuant to paragraph 9.6.13R of the Listing Rules of the UK Listing Authority.

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