Total Voting Rights

HUNTSWORTH PLC

("the Company")

Notification of the Total Voting Rights and Capital in accordance with the FSA's Disclosure and Transparency Rules provision 5.6.1 R

As at 31 May 2011, the Company's total issued share capital consists of 246,999,608 ordinary shares of 1p each. The Company currently holds 2,488,098 ordinary shares in treasury.

Therefore, the total number of issued shares with voting rights in the Company is currently 244,511,510.

The above figure of 244,511,510 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules.

For further enquiries, contact:

William James, Company Secretary

Telephone: 020 7224 8778

Address: 15-17 Huntsworth Mews, London, NW1 6DD

Date of Notification: 1 June 2011