Change of Auditors

10 June 2014

DANIEL STEWART SECURITIES PLC

("Daniel Stewart" or "the Company")

Change of Auditors

Pursuant to section 520(2)(a) of the Companies Act 2006, a letter has today been posted to shareholders for the Company for information only in relation to the statutory statement received from Keelings Limited in connection with its resignation as the Company's auditor.

Keelings has been auditors of Daniel Stewart Securities plc for fifteen years and the resignation facilitates rotation of Auditors. The Resignation letter from Keelings, which is enclosed with the letter to shareholders, confirms this. The Board has appointed PricewaterhouseCoopers LLP as auditor to the Company replacing Keelings Limited. PricewaterhouseCoopers will be eligible for re-appointment as auditor to the Company at the next Annual General Meeting.

The letter to shareholders will shortly be available for inspection at the Company's website at www.danielstewart.co.uk.

A copy of the resignation letter received from Keelings Limited has been filed with the Registrar of Companies.

Enquiries:

Daniel Stewart Securities Plc

www.danielstewart.co.uk

Peter Shea, Chief Executive Officer

John Whitwell, Company Secretary

Tel: 020 7776 6550

Westhouse Securities Ltd

(Nominated Adviser)

Richard Johnson

Tel: 020 7601 6100

Tavistock Communications

John West

Teresa Towner

Tel: 020 7920 3150