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Director Declaration

24th Aug 2007 11:41

Huntsworth PLC24 August 2007 HUNTSWORTH PLC ("the Company") Directors Declaration In compliance with Listing Rule 9.6.14, the Company announces that RobertAlcock, a Non-Executive Director of the Company, has informed the Company thathe has joined the Board of Directors of Leed Petroleum plc and that this companywas admitted to AIM on 15 August 2007. There have been no other changes to the information set out in LR 9.6.13R inrespect of Mr Alcock and no further disclosures required pursuant to LR 9.6.14R. Enquiries Tymon Broadhead, Huntsworth plc 020 7402 2272 Date of notification: 24 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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