Allied Minds Appointment of Joint Broker

12 November 2014

Allied Minds plc

Appointment of Joint Broker

Allied Minds plc (LSE: ALM), an innovative U.S. science and technology development and commercialisation company, is pleased to announce that it has appointed Numis Securities Limited as joint Corporate Broker to the Company, alongside Jefferies Hoare Govett, with immediate effect.

For further information contact:

Allied Minds Tel: +1 617 419 1800

Mark Pritchard, Founder & Executive Chairman

Chris Silva, Chief Executive Officer

FTI Consulting Tel: +44 (0) 20 3727 1000

Ben Atwell, Matthew Cole

Numis Securities Limited (Joint Corporate Broker)

Ben Stoop, Adrian Trimmings Tel: +44 (0)20 7260 1000

Jefferies Hoare Govett (Sole Financial Adviser and Joint Corporate Broker)

Simon Hardy Tel: +44 (0)20 7029 8000