Voting Rights and Capital

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 international healthcare communications and public relations group, announces that as at 31 July 2017, the Company's total issued share capital consists of 331,346,156 ordinary shares of 1 pence 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 329,659,475.

The figure of 329,659,475 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 3861 3999

Address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Date of Notification: 1 August 2017