Notice of AGM

Huntsworth PLC

18 April 2012

Publication of documents: 2011 Annual Report and Notice of 2012 Annual General Meeting

Further to the preliminary results announcement on 3 April 2012, Huntsworth plc announces that the following documents have been posted or otherwise made available to shareholders:

·; Annual Report and Accounts for the year ended 31 December 2011

·; Notice of 2012 Annual General Meeting to be held at 29 Cloth Fair, London, EC1A 7NN at 9.30am on 18 May 2012

·; Proxy Form for the 2012 Annual General Meeting

·; Scrip dividend circular

The above mentioned documents (except for the Proxy Form) are also available on the Company's website at www.huntsworth.com/Investors and in accordance with Listing Rule 9.6.1 a copy of each of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

The information required to comply with DTR 6.3.5 was incorporated in the Company's announcement of its preliminary results on 3 April 2012.

For further information please contact:

William James Tel: +44 (0)20 7224 8778