Inactive Instrument

CENKOS SECURITIES

Equities

CNKS

GB00B1FLHR07

Cenkos Securities : Board Update

June 10, 2020 at 11:33 am EDT

10 June 2020

Cenkos Securities plc

('Cenkos' or the 'Company')

Board Update

Further to the announcement released on 18 February 2020 relating to the proposed appointment of Lisa Gordon asas an Independent Non-Executive Director and to the position of Chairman of the Company, the Board is pleased to confirm that Lisa's appointment has now received regulatory approval from the Financial Conduct Authority. Lisa will join the Board immediately following the Company's Annual General Meeting on 25 June 2020.

The only change to the information previously supplied on 18 February 2020 as required under Schedule 2(g) of the AIM Rules is that since that date Lisa has been appointed as a Non-Executive Director of M&C Saatchi plc.

For further information, please contact:

Cenkos Securities plc Jim Durkin, Chief Executive Officer	Tel: 0207 397 8900
SPARK Advisory Partners Limited Matt Davis, Nominated Adviser	Tel: 0203 368 3552

Buchanan Communications David Rydell, PR Adviser	Tel: 0207 466 5066

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Cenkos Securities plc published this content on 10 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2020 15:32:00 UTC

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Company Profile

Cenkos Securities plc is a United Kingdom-based independent institutional stockbroking company. The Company's principal activity is as an institutional stockbroker to United Kingdom's small and mid- cap companies and investment funds. The Company acts as nominated advisor, sponsor, broker and financial adviser to companies across all sectors. Its services include corporate finance, sales and broking, trading and market making, research, and investment companies. Its corporate finance services include nominated adviser and sponsor services, fundraising strategy advice and execution on all of the public markets in the United Kingdom, mergers and acquisitions advice and support, public company takeover advice for both buy and sell side mandates, and others. Its research portal provides direct access to the latest insights and analysis from its research team. It also supports clients throughout market cycles.

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