Jarvis Securities Regulatory News (JIM)

28 February 2012

Jarvis Securities plc

("Jarvis" or the "Company")

DIRECTOR'S INTEREST

Jarvis has been informed that, on 27th February 2012, Sion Securities Limited ("Sion"), a company in which Mr Andrew Grant has a controlling interest, exchanged 66,500 ordinary shares of 1p each in the Company ("Shares") with Mr Lionel Grant, retired Director and father of Mr Andrew Grant, Chief Executive, for 9,500 shares in Sion, which will be cancelled.

Following this transaction, Mr Andrew Grant has increased his controlling interest in Sion, a company interested in 6,478,500 Shares. Mr Andrew Grant's interest in the Company is 6,572,500 Shares, (comprising the holdings of Sion, Mr Grant's SIPP and Mr Grant's spouse) representing approximately 62.16% of the Company's 10,572,000 voting rights as at the date of this announcement.

Enquiries:

Jarvis Securities plc 01892 510 515

Andrew Grant

Jolyon Head

Westhouse Securities Limited 020 7601 6100

Richard Johnson

Antonio Bossi