Director/PDMR Shareholding

1)

Name of Company:

HUNTSWORTH PLC

2)

Name of Director

LORD CHADLINGTON

3)

Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:

LORD CHADLINGTON

4)

Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)

LORD CHADLINGTON

152,777

LORD PETER CHADLINGTON

535,563

LORD CHADLINGTON OF DEAN

536,884

LORD CHADLINGTON (MATCHED SHARE PLAN)

533,142

STATE STREET NOMINEES LIMITED

946,418

TOTAL

2,704,784

5)

Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):

N/A

6)

Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:

SCRIP DIVIDEND

7)

Number of shares/amount of stock acquired:

4,190, i.e. one share for every 67.45 pence otherwise payable as a cash dividend.

8)

Percentage of issued class:

0.00 %

9)

Number of shares/amount of stock disposed:

N/A

10)

Percentage of issued class:

N/A

11)

Class of security:

Ordinary shares of 50 pence each

12)

Price per share

N/A

13)

Date of transaction

4 JULY 2008

14)

Date company informed

4 JULY 2008

15)

Total holding following this notification

LORD CHADLINGTON

156,967

LORD PETER CHADLINGTON

535,563

LORD CHADLINGTON OF DEAN

536,884

LORD CHADLINGTON (MATCHED SHARE PLAN)

533,142

STATE STREET NOMINEES LIMITED

946,418

TOTAL

2,708,974

16)

Total percentage holding of issued class following this notification

1.28%

IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY 

PLEASE COMPLETE THE FOLLOWING BOXES

17)

Date of grant

N/A

18)

Period during which or date on which exercisable

N/A

19)

Total amount paid (if any) for grant of the option

N/A

20)

Description of shares or debentures involved: class, number.

N/A

21)

Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

N/A

22)

Total number of shares or debentures over which options held following this notification

N/A

23)

Any additional information

N/A

24)

Name of contact and telephone number for queries

TYMON BROADHEAD - COMPANY SECRETARY - 0207 224 8778

25)

Name and signature of authorised company official responsible for making this notification.

DATE OF NOTIFICATION4 JULY 2008

4 JULY 2008

1)

Name of Company:

HUNTSWORTH PLC

2)

Name of Director

ROBERT ALCOCK

3)

Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest:

ROBERT ALCOCK

4)

Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified)

ROBERT ALCOCK

50,480

ROBERT ALCOCK 

(EMPLOYEE OWNERSHIP PLAN)

4,126

TOTAL

54,606

5)

Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s):

N/A

6)

Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary:

SCRIP DIVIDEND

7)

Number of shares/amount of stock acquired:

836, i.e. one share for every 67.45 pence otherwise payable as a cash dividend.

8)

Percentage of issued class:

0.00 %

9)

Number of shares/amount of stock disposed:

N/A

10)

Percentage of issued class:

N/A

11)

Class of security:

Ordinary shares of 50 pence each

12)

Price per share:

N/A

13)

Date of transaction

4 JULY 2008

14)

Date company informed

4 JULY 2008

15)

Total holding following this notification

ROBERT ALCOCK

51,316

ROBERT ALCOCK 

(EMPLOYEE OWNERSHIP PLAN)

 4,126

TOTAL

55,442

16)

Total percentage holding of issued class following this notification

0.03%

IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY 

PLEASE COMPLETE THE FOLLOWING BOXES

17)

Date of grant

N/A

18)

Period during which or date on which exercisable

N/A

19)

Total amount paid (if any) for grant of the option

N/A

20)

Description of shares or debentures involved: class, number.

N/A

21)

Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

N/A

22)

Total number of shares or debentures over which options held following this notification

N/A

23)

Any additional information

N/A

24)

Name of contact and telephone number for queries

TYMON BROADHEAD - COMPANY SECRETARY

0207 224 8778

25)

Name and signature of authorised company official responsible for making this notification.

DATE OF NOTIFICATION

4 July 2008