Results of AGM and Exercise of Options

Jarvis Securities plc

("Jarvis" or the "Company")

Result of Annual General Meeting and Exercise of Options

Jarvis is pleased to announce that at the Company's Annual General Meeting, held today, all the resolutions proposed were duly passed.

Jarvis also announces that application has been made for the admission to AIM of 5,000 new ordinary shares of 1p each in the Company ("Ordinary Shares"), pursuant to the exercise of options. The new Ordinary Shares rank pari passu with the Company's existing issued Ordinary Shares, and dealings are expected to commence on 1 April 2014.

Following Admission, the Company's enlarged issued share capital will comprise 10,889,000 Ordinary Shares. The Company holds zero shares in treasury. Therefore the total number of Ordinary Shares with voting rights is 10,889,000, which figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Jarvis Securities plc 01892 510 515

Andrew Grant

Jolyon Head

WH Ireland Limited 0113 3946619

Andrew Kitchingman

James Bavister