TIDMCNKS

RNS Number : 5727E

Cenkos Securities PLC

28 February 2020

28 February 2020

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Cenkos Securities plc

("Cenkos" or the "Company")

Board Update

As previously stated in the Company's announcement on 18 February 2020, the Company confirms that Jeff Hewitt, who has served as a Non-Executive Director of the Company since 2008 and has held the position of acting Chairman since November 2018, has now retired from the Board.

On behalf of the Board Jim Durkin said that Jeff leaves with our sincere thanks for his service over the past twelve years and we wish him well in the future.

Jeremy Miller, a current Non-Executive Director, will take the position of acting Chairman in the interim period until Lisa Gordon's regulatory approval has been received.

For further information, please contact:

 
 Cenkos Securities plc             Tel: 0207 397 8900 
  Jim Durkin, Chief Executive 
  Officer 
 SPARK Advisory Partners Limited   Tel: 0203 368 3552 
  Matt Davis, Nominated Adviser 
 
  Buchanan Communications           Tel: 0207 466 5066 
   David Rydell, PR Adviser

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END

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February 28, 2020 11:55 ET (16:55 GMT)

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