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

Huntsworth plc, the healthcare communications and public relations group, announces that as at 31 January 2016, the Company's total issued share capital consists of 329,998,740 ordinary shares of 1p each. The Company currently holds 1,686,681 ordinary shares in treasury.

Therefore, the total number of issued shares with voting rights in the Company is currently

328,312,059.

The above figure of 328,312,059 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: 3 London Wall Buildings, London Wall, London, EC2M 5SY

Date of Notification: 1 February 2016