5 December 2022

Cenkos Securities plc

("Cenkos" or the "Company")

Directorate Change

The Board of Cenkos is pleased to announce that Ben Procter is to be appointed to the position of Chief Financial Officer and Chief Operating Officer with immediate effect and as an executive director of the Company subject to Financial Conduct Authority approval.

Previously Ben has held a number of different roles at UBS in both the UK and the US, including Co-Head of Finance Technology, Head of Service Management & Billing and most recently leading Global Finance Transformation.

Commenting on the appointment, Julian Morse, CEO of the Company, said:

"I am delighted that Ben has agreed to join us. His unique skill sets will be invaluable to Cenkos as we continue to grow our market share, increase our client base and take advantage of our strong balance sheet in the current markets."

For further information, please contact:

Cenkos Securities plc

Julian Morse, Chief Executive Officer                                      Tel: 0207 397 8900

SPARK Advisory Partners Limited

Matt Davis, Nominated Adviser                                                 Tel: 0203 368 3552

Additional information

In accordance with AIM Rule 17 and Schedule 2 paragraph (g) of the AIM Rules, information required to be disclosed in relation to Ben Procter is set out below.

Full name and age:

Ben Procter aged 51

Current Directorships/Partnerships:

None

Previous Directorships/Partnerships:

None

Current shareholding in the Company:

None