Holding(s) in Company

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Huntsworth Plc

2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An event changing the breakdown of voting rights

Other (please specify): 

3. Full name of person(s) subject to the notification obligation:

FIL Limited (FIL)

4. Full name of shareholder(s) (if different from 3.):

See attached schedule

5. Date of the transaction and date on which the threshold is crossed or reached:

29 October 2008

6. Date on which issuer notified:

31 October 2008

7. Threshold(s) that is/are crossed or reached:

12%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares 

 if possible using the ISIN CODE

Situation previous to the Triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares 

Number of voting rights

% of voting rights

Direct

Direct

Indirect

Direct

Indirect

ISIN

GB00B0CRWK29

21,432,457

21,432,457

27,010,375

27,101,375

12.74%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument 

Expiration date

Exercise/ Conversion Period/ Date

Number of voting rights that may be acquired if the instrument is exercised/ converted. 

% of voting rights

Total (A+B)

Number of voting rights

% of voting rights

27,010,375

12.74%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:

See attached schedule

Proxy Voting:

10. Name of the proxy holder:

FIL Limited (FIL)

11. Number of voting rights proxy holder will acquire:

5,577,918 shares

12. Date on which proxy holder will acquire voting rights:

29 October 2008

13. Additional information:

None

14. Contact name:

Tymon Broadhead, Huntsworth Plc 020 7224 8778