Total Voting Rights

HUNTSWORTH PLC

("the Company")

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

As at 30 January 2015, the Company's total issued share capital consists of 327,179,622 ordinary shares of 1p each. The Company currently holds 2,136,681 ordinary shares in treasury.

Therefore, the total number of issued shares with voting rights in the Company is currently 325,042,941.

The above figure of 325,042,941 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 FCA's Disclosure and Transparency Rules.

For further enquiries, contact:

Martin Morrow, Company Secretary

Telephone: 020 7224 8778

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

Date of Notification: 2 February 2015