Notification of Board Changes

28 April 2014

Huntsworth plc ("Huntsworth" or the "Company")

Notification of Board Changes

In accordance with Listing Rule 9.6.11, Huntsworth, the global public relations and healthcare communications group, is pleased to announce the appointment of Lord Myners to the Board as an independent Non-Executive Director with effect from 29 April 2014. Subject to being re-appointed as a Director by the Company's members, Lord Myners will take over as Chairman of the Company at the conclusion of the 2014 Annual General Meeting ("AGM").

In addition, the Company announces that, at the 2014 AGM, Richard Sharp will not stand for re-appointment and will step down as Chairman and Joe MacHale will resign from the Board.

On Tuesday 29 April 2014 the Company will announce its preliminary results for the year ended 31 December 2013, which are in line with management expectations.

Enquiries to:

Huntsworth plc +44 (0)20 7224 8778

Lord Chadlington, Chief Executive

Sally Withey, Group Chief Operating Officer and Finance Director