Director Declaration

Cenkos Securities plc ("the Company")

Director Declaration

In accordance with Aim Rule 17, Cenkos Securities plc announces that Jeff Hewitt a Non-executive Director of the Company, has been appointed to the board of Foreign & Colonial Investment Trust plc as a non-executive director with effect from 15 September 2010.

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