Total Voting Rights

HUNTSWORTH PLC

("the Company" or "Huntsworth")

Voting Rights and Capital

As at 31 December 2010, the Company's total issued share capital consists of 246,999,608 ordinary shares of 1p each, of which 2,221,110 ordinary shares of 1p each are held in treasury.

Therefore for the purposes of the Transparency Directive the total number of issued shares with voting rights in Huntsworth is currently 244,778,498.

The above figure of 244,778,498 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:

Tymon Broadhead, Company Secretary

Telephone: 020 7224 8778

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

Date of Notification: 4 January 2011