Notice of AGM

Regulated Information

Huntsworth PLC

14 May 2013

Publication of documents: 2012 Annual Report and Notice of 2013 Annual General Meeting

Further to the preliminary results announcement on 25 April 2013, 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 2012

·; Notice of 2013 Annual General Meeting to be held at 29 Cloth Fair, London, EC1A 7NN at 9.30am on 13 June 2013

·; Proxy Form for the 2013 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 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 www.Hemscott.com/nsm.do.

The information required to comply with DTR 6.3.5R was incorporated in the Company's announcement of its preliminary results on 25 April 2013.

For further information please contact:

Martin Morrow

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