Director Declaration

Cenkos Securities plc ("the Company")

Director Declaration

In accordance with AIM rule 17, Cenkos Securities plc announces that Gerry Aherne Non-executive Chairman of the Company has been appointed to the Board of Iveagh Limited as a Non-executive Director with effect from 21 May 2012.

Save as disclosed above there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules.

Enquiries:

Stephen Doherty 020 7397 8900

Company Secretary

Cenkos Securities plc

Nick Donald 020 7991 1504

HSBC (Nomad)