Scrip Dividend Alternative

Huntsworth plc ("the Company")

Interim Dividend for 2011

Scrip Dividend Alternative

In relation to the interim dividend for the year ended 31 December 2011, the price of a new ordinary share under the scrip dividend alternative has been set at 60 pence. This is the average of the Company's middle market quotations for the five consecutive business days commencing on 5 October 2011 (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 5.00 pm on 21 October 2011.

Please direct all enquiries to:

Computershare Investor Services plc

Tel: 0870 707 1048

William James

Company Secretary

12 October 2011