Voting Rights and Capital

HUNTSWORTH PLC

("the Company" or "Huntsworth")

Voting Rights and Capital

As at 31 October 2010, the Company's total issued share capital consists of 235,882,156 ordinary shares of 1p each, of which 4,688,460 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 231,193,696.

The above figure of 231,193,696 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: 1 November 2010