Transfer of Treasury Shares

 Huntsworth plc

Transfer of Treasury Shares

Huntsworth plc (the 'Company') announces that on 6 September 2010 it transferred to a participant in the Company's Enterprise Management Incentive Scheme 36,000 ordinary shares at an exercise price of 58.125 pence per share. In addition it transferred to a participant in the Company's 1996 Unapproved Executive Share Option Scheme 227,957 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 4,935,860 ordinary shares in treasury and has a total of 230,946,296 ordinary shares of 1p each in issue (excluding shares held in treasury).

Enquiries

Tymon Broadhead, Huntsworth PLC (020) 7224 8778

Date of notification: 7 September 2010