Scrip dividend / Additional Listing

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

Scrip dividend / Additional Listing

Pursuant to the proposed final dividend of 2.15 pence per ordinary share announced on 24 February 2010, the Company announces that it has received valid elections for a scrip dividend alternative in respect of 1,152,828 new ordinary shares of 1p each in the capital of the Company ("New Shares").

Application has been made to the UK Listing Authority and to the London Stock Exchange for the New Shares to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities ("Admission"). It is expected that Admission will occur on 2 July 2010.

The New Shares will rank pari passu with the existing ordinary shares of 1p each.

30 June 2010