Director's Shareholding

Hunting PLC

("Hunting" or "the Company" or "the Group")

Director's Shareholding

The Company was notified on 5 March 2013 that following a share sale totalling 18,900 shares, in his capacity as Trustee, Richard Hunting's interest in the Hunting Family Trusts has reduced to 1,086,439 Ordinary Shares in the Company, representing 0.74% of the share capital. The average sale price of these shares was 905.0 pence.

In compliance with the Model Code, the share sale was approved by Messrs Fred Godson and James Trafford, the other Trustees of the relevant Hunting Family Trust, with Richard Hunting taking no part in the approval of the transaction.

Mr Hunting's beneficial holding remains at 678,306 Ordinary shares representing 0.46% of the share capital.

Following this transaction, Mr Hunting has voting rights over 1,764,745 Ordinary shares representing 1.2% of the share capital in the Company.

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