13 November 2017

Cenkos Securities plc

('Cenkos' or the 'Company')

Further re Directorate Change

Further to the Company's announcement of 19 October 2017, the Company announces that FCA approval of Andrew Boorman's appointment as an Independent Non-Executive Director of the Company has now been received. As a result, Mr. Boorman's appointment as an Independent Non-Executive Director has now become effective.

Enquiries:

Anthony Hotson

Chief Executive Officer

Cenkos Securities plc

+44 20 7397 8900

Dr Azhic Basirov / David Jones / Ben Jeynes

Nominated Adviser and Broker

Smith & Williamson Corporate Finance Limited

+44 20 7131 4000

David Rydell

Buchanan Communications

+44 20 3466 5066

Cenkos Securities plc published this content on 13 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 November 2017 16:08:04 UTC.

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