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Director/PDMR Shareholding

27th Apr 2006 14:01

Huntsworth PLC27 April 2006 DEALINGS BY DIRECTORS Huntsworth plc (the "Company") announces that Eugene Beard, a director of theCompany, has purchased 73,331 ordinary shares of 50p each in the Company. Details of purchase: 1) Name of Company: HUNTSWORTH PLC 2) Name of Director: EUGENE BEARD 3) Please state whether notification indicates that it is in respect of holdingof the Director named in 2 above or holding of that person's spouse or childrenunder the age of 18 or in respect of a non-beneficial interest: EUGENE BEARD 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them. (If notified): N/A 5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary: PURCHASE OF SHARES 7) Number of shares/amount of stock acquired: i) 55,535 ii) 17,796 8) Percentage of issued class: 0.038% 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: i) $1.633 USD ii) $1.645 USD 13) Date of transaction: i) 24 APRIL 2006 ii) 26 APRIL 2006 14) Date company informed: 26 APRIL 2006 15) Total holding following this notification: EUGENE BEARD 250,000 16) Total percentage holding of issued class following this notification: 0.129% 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 befixed at time of exercise: N/A 22) Total number of shares or debentures over which options held following thisnotification: N/A 23) Any additional information: N/A 24) Name of contact and telephone number for queries: TYMON BROADHEAD 020 7298 6540 25) Name and signature of authorised company official responsible for makingthis notification: DATE OF NOTIFICATION .................................. 27 APRIL 2006 This information is provided by RNS The company news service from the London Stock Exchange

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