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, resigned as a non-executive director and deputy chairman of ZincOx Resources plc and as a non-executive director and chairman of Regenersis plc on 10 January 2011 and 8 February 2011, respectively.

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