Director Declaration

Cenkos Securities plc ("the Company")

Director Declaration

In accordance with Aim Rule 17, Cenkos Securities plc announces that Peter Sullivan, the non-executive Chairman, and David Henderson, a non-executive director of the Company, were on 18 February 2011 appointed as non-executive directors of Healthcare Locums plc.

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