Director/PDMR Shareholding

DEALINGS BY DIRECTORS

Huntsworth plc (the "Company") announces that the following director, having elected to receive the interim dividend for year ending 31 December 2013 in fully paid new shares instead of cash, has been allotted new ordinary shares of 1p each in the Company.

1) Name of Company:

HUNTSWORTH PLC

2) Name of Director

RICHARD SHARP

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:

RICHARD SHARP

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

RICHARD SHARP 1,303,746

GOLDMAN SACHS SECURITIES 2,696,513

(NOMINEES) LIMITED

TOTAL 4,000,259

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:

61,922, i.e. one share for every 64.6 pence otherwise payable as a cash dividend.

8) Percentage of issued class:

0.02 %

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 1p each

12) Price per share:

N/A

13) Date of transaction

8 NOVEMBER 2013

14) Date company informed

8 NOVEMBER 2013

15) Total holding following this notification

RICHARD SHARP 1,323,927

GOLDMAN SACHS SECURITIES 2,738,254

(NOMINEES) LIMITED

TOTAL 4,062,181

16) Total percentage holding of issued class following this notification

1.26%

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

MARTIN MORROW

0207 224 8778

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

DATE OF NOTIFICATION………………………….……..8 NOVEMBER 2013