Dividend Declaration

Cenkos Securities plc

23 December 2010

Second Interim Dividend

On 30 September 2010 the Company announced that subject to receiving shareholder and Court approval it intended to cancel its share premium account in order to create further distributable reserves and that subject to receiving this approval, the Board would declare a second interim dividend of 2.0p per share resulting in an overall interim dividend of 4.0p per share.

The Board of Cenkos Securities plc is pleased to announce that it has today (23 December 2010) declared a second interim dividend of 2.0p per share in respect of the year to 31 December 2010 payable on 4 February 2011 to shareholders on the register at close of business on 7 January 2011.

Enquiries:

Stephen Doherty 020 7397 8900

Cenkos Securities plc

Company Secretary