Company Secretary Change

4 May 2011

Huntsworth plc ("Huntsworth" or the "Company")

Change of Company Secretary

Huntsworth plc, the global public relations and healthcare communications group, is pleased to confirm the appointment of William James as Company Secretary with effect from 4 May 2011.

William replaces Tymon Broadhead who has resigned as Company Secretary with effect from 4 May 2011.

Enquiries to:

Huntsworth PLC +44 (0)207 224 8778

Sally Withey, Chief Operating Officer

Citigate Dewe Rogerson +44 (0)20 7638 9571

Simon Rigby

George Cazenove