Scrip Dividend Alternative

Huntsworth plc ("the Company")

Final Dividend for 2012

Scrip Dividend Alternative

In relation to the final dividend for the year ended 31 December 2012, the price of a new ordinary share under the scrip dividend alternative has been set at 60.1 pence. This is the average of the Company's middle market quotations for the five consecutive business days commencing on 29 May 2013 (the day on which the shares were first quoted ex-dividend).

Shareholders who wish to elect to participate in the scrip dividend scheme, may do so either online at www.investorcentre.co.uk or by contacting the Company's registrars, Computershare Investor Services plc, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ or by telephoning 0870 707 1048.

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures.

All elections to participate in the scrip dividend scheme (whether completed in electronic or hard copy form) must be received by the Company's registrars by no later than 3.00 pm on 14 June 2013.

Please direct all enquiries to:

Computershare Investor Services plc

Tel: 0870 707 1048

Martin Morrow

Company Secretary

5 June 2013