Director's Dealings and Transfer of Treasury Share

Huntsworth PLC

("Huntsworth" or "the Company")

Director's Dealings and Transfer of Treasury Shares

Huntsworth announces that on 22 March 2010 Anthony Brooke, a Non-executive Director of the Company, exercised share options over 100,000 ordinary shares of 1 pence each in the Company at a price of 58.125 pence per share under the Huntsworth Non-Executive Directors Share Option Scheme. Following this event, 10,682 shares at a price of 71.5 pence per share were sold in order to satisfy the tax liability arising from the exercise, and 89,318 shares were transferred to Mr Brooke. The shares were all transferred out of treasury.

Following the above transactions, Mr Brooke's total beneficial interest in the Company is 529,318 ordinary shares of 1 pence each representing approximately 0.23 per cent. of the current issued share capital of the Company.

The Company holds 4,598,817 ordinary shares in treasury and has a total of 230,130,511 ordinary shares of 1p each (excluding shares held in treasury) in issue.

Enquiries

Huntsworth PLC

Tymon Broadhead, Group Finance Director and Company Secretary

Tel: 44 (0)207 224 8778

23 March 2010