Notice of AGM

Huntsworth plc ("the Company")

14 May 2015

Publication of documents: 2014 Annual Report and Notice of 2015 Annual General Meeting

Further to the preliminary results announcement on 10 April 2015, Huntsworth plc, the international public relations and healthcare communications group, announces that thefollowing documents have been posted or otherwise made available to shareholders:

· Annual Report and Accounts for the year ended 31 December 2014

· Notice of 2015 Annual General Meeting to be held at 29 Cloth Fair, London EC1A 7NN at 9.30 a.m. on 16 June 2014

· Proxy Form for the 2015 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.

The information required to comply with DTR 6.3.5R was incorporated in the Company's announcement of its preliminary results on 10 April 2015.

For further information please contact:

Martin Morrow

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