Notice of AGM

Huntsworth plc (the Company)

26 April 2016

Publication of documents:

Further to the preliminary results announcement on 15 March 2016, Huntsworth plc, the healthcare communications and public relations group, announces that the following documents have been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 December 2015;

· Notice of 2016 Annual General Meeting (AGM) to be held at the offices of Citigate Dewe Rogerson Limited, 3rd Floor, 3 London Wall Buildings, London Wall, London, EC2M 5SY at 9.30 a.m. on Thursday 26 May 2016;

· Proxy Form for the 2016 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. In accordance with Listing Rules 9.6.1R and 9.6.3R, a copy of each of these documents has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

At its 2016 AGM, the Company is proposing to adopt:

· a new set of Articles of Association (the New Articles), which make all Directors subject to annual election, and

· two new proposed share plans being The Huntsworth Long Term Incentive Plan 2016 and The Huntsworth 2016 Deferred Share Bonus Plan (together the New Proposed Share Plans).

A summary of the principal changes proposed to the New Articles and a summary of the rules of the New Proposed Share Plans are set out in the Notice of 2016 AGM available on our website at www.huntsworth.com/investors. The New Articles showing all the changes to the Company's existing articles and a copy of the rules of the New Proposed Share Plans are available for inspection from the date of this announcement at the Company's registered office (3 London Wall Buildings, London Wall, London EC2M 5SY) until the AGM and also at the AGM from 9.00 a.m. until its conclusion.

The information required to comply with DTR 6.3.5R was incorporated in the Company's announcement of its preliminary results on 15 March 2016.

Disclosure of Home Member State:

For the purposes of DTR 6.4.2 the Home Member State of Huntsworth plc is the United Kingdom.

For further information please contact:

Martin Morrow

Company Secretary Tel: +44 (0)20 7224 8778