Director/PDMR Shareholding

7 January 2014

DANIEL STEWART SECURITIES PLC

("Daniel Stewart" or "the Company")

DIRECTOR/PDMR SHAREHOLDING

Daniel Stewart Securities Plc (AIM: DAN), the investment bank offering corporate advisory and institutional stock broking services, has been informed that Mr Peter Shea, Chief Executive Officer, has today transferred, as a gift for nil consideration, a total of 6,000,000 ordinary shares of 0.25p each in the Company ("Shares") to various family members, including 1,500,000 Shares transferred to his family as defined in the AIM Rules for Companies.

Following the above, Peter Shea's interest (including his family as defined in the AIM Rules for Companies) now comprises 79,338,874 Shares, representing approximately 15.26 per cent. of the current issued share capital of the Company.

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