Huntsworth site
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Missing & Dissentient Shareholders

Missing & Dissentient Shareholders

There are a small number of shareholders whom we have been unable to trace, and who may be owed historical dividend payments. If you own Huntsworth plc* shares and have stopped receiving dividend payments, possibly because you have changed address without notifying us, please contact Computershare, the Company’s Registrar.

We have a small number of untraceable dissentient shareholders who held shares in Incepta Group plc, which merged with Huntsworth in May 2005. These shareholders did not exchange their shares in Incepta Group plc for Huntsworth plc* shares at the time of the merger. Please contact Computershare if you are one of these shareholders.

Computershare can be contacted in writing or by telephone as undernoted:

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

Telephone: 0370 707 1048 (+44 370 707 1048 from overseas)

We also have a very small number of untraceable dissentient shareholders who held shares in Catalyst Communications Group plc, which Huntsworth acquired in October 1988. These shareholders did not exchange their shares in Catalyst Communications Group plc for Huntsworth plc* shares at the time of the acquisition. Please contact the Company Secretary at Huntsworth plc, 15-17 Huntsworth Mews, London, NW1 6DD if you are one of these shareholders.

*Huntsworth plc was formerly named Holmes and Marchant Group plc (from 1 May 1985 to 3 September 1999).