CNKS.L Regulatory News (CNKS)

13 May 2020

Cenkos Securities plc

("Cenkos" or the "Company")

Board Update

Further to the announcement released on 28 April 2020 the Board is pleased to announce that Julian Morse's appointment to the Board as an Executive Director of the Company has been formally approved and will take place with immediate effect.

Julian is Head of the Cenkos Growth Companies Team and has led that team since 2016. He is one of the founding members of the team having joined Cenkos in 2006. He has over 25 years' experience in the City where he has advised and raised equity on IPO's and secondary fund raisings for a wide range of companies across a broad range of sectors. Previously, Julian was a Director at Beeson Gregory and Evolution Securities.

Jeremy Miller, Acting Non-executive Chairman, commented:

"I am delighted that Julian has joined the Board. With Julian's experience and proven success in managing the Growth Companies team he will provide a valuable addition to the Board and will assist in driving the whole business forward."

The only change to the information previously supplied on 16 October 2019 as required under Schedule 2(g) of the AIM Rules is that Julian Morse's current interest in the Company's share capital is 1,371,703 ordinary shares, made up as:

140,814 shares held in his own investment account

403,239 shares held under his Self-Invested Personal Pension

222,808 shares held in the Company's Deferred Bonus Scheme

18,842 shares held in the Company's Share Incentive Plan

586,000 shares held in the Company's Short-Term Inventive Plan

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