Transfer of Treasury Shares

 Huntsworth plc

Transfer of Treasury Shares

Huntsworth plc (the 'Company') announces that on 17 December 2010 it transferred to a participant in the Company's Enterprise Management Incentive Scheme 18,000 ordinary shares at an exercise price of 58.125 pence per share. The shares were all formerly held as treasury shares.

Following the above transfer of shares out of treasury, the Company holds 2,183,110 ordinary shares in treasury and has a total of 244,816,498 ordinary shares of 1p each in issue (excluding shares held in treasury).

Enquiries

Tymon Broadhead, Huntsworth PLC (020) 7224 8778

Date of notification: 17 December 2010