Board Changes

09 June 2010

DANIEL STEWART SECURITIES PLC

(AIM: DAN)

("Daniel Stewart" or "the Company")

BOARD CHANGES

Daniel Stewart, stockbroker and corporate finance adviser to smaller and medium-sized companies, announces that further to its statement on 21 May 2010, Adam Wilson has now stepped down from his role as Non Executive Director.

As stated, the Company, in conjunction with Mr Wilson, agreed to delay his previously announced permanent move back from the Middle East to the UK for up to 12 months. This decision was taken so that Mr Wilson can continue to assist international distribution throughout Africa, the Gulf Cooperative Council (GCC) and Middle East.

The Company's international expansion has helped underpin a turnaround during the first quarter of the current period - with both April and May expected to be profitable (un-audited).

Peter Shea, Chairman and Chief Executive of Daniel Stewart, said: "We are delighted with the momentum achieved in recent months and see Adam as an integral component in continuing this trend. The level of interest from international markets remains high and we hope to continue benefiting from Adam's impressive contact base."

--ENDS--

Enquiries:

DANIEL STEWART SECURITIES PLC Tel: 020 7776 6550

Peter Shea, Group Chairman & Chief Executive

ARBUTHNOT SECURITIES Tel: 020 7012 2000Nick Tulloch

Ed Groome

BISHOPSGATE COMMUNICATIONS LIMITED Tel: 020 7562 3350

Maxine Barnes

Nick Rome

[email protected]

About Daniel Stewart

Daniel Stewart Securities is an AIM-listed company providing a range of investment banking services to Small Cap publicly traded and non-publicly traded companies. The Group has two subsidiaries, Daniel Stewart and Company, the Group's principal operating subsidiary, which is authorised and regulated by the Financial Services Authority and is a member of the London Stock Exchange, and Daniel Stewart Capital, the Group's leasing and debt financing division.

Daniel Stewart is regulated by the FSA, is an AIM Nominated Adviser and PLUS Market corporate adviser, as well as being a regulated broker to both the Official List and AIM. It currently acts for approximately 50 AIM companies and is actively seeking to increase its client base with companies who will benefit from its specialised corporate advisory and institutional stock broking services.