Resignation of Nominated Adviser

17 April 2015

Daniel Stewart Securities plc ("Daniel Stewart" or "the Company")

Resignation of Nominated Adviser

The Company notifies that Westhouse Securities ("Westhouse"), the Company's Nominated Adviser ("Nomad"), has resigned with effect from 1st May 2015.

The Company is in discussions with an alternative Nomad.

Pursuant to AIM Rule 1, if a replacement Nomad is not appointed by the date that Westhouse ceases to act as Nomad, the Company's shares will be suspended from trading on AIM, and if a replacement Nomad is not appointed within one month of the date that Westhouse ceases to act as Nomad, admission of the Company's shares to trading on AIM will be cancelled.

Enquiries:

DANIEL STEWART SECURITIES PLC

Peter Shea, Chairman

Tel: 020 7776 6550

WESTHOUSE SECURITIES

Richard Johnson / Martin Davison

Tel: 020 7601 6100