Director/PDMR Shareholding

RNS Number : 6557W

Cenkos Securities PLC

10 November 2014

Cenkos Securities plc ("Cenkos" or "the Company")

Award of shares under Share Incentive Plan (SIP) and Directors' Dealings

The Company, was notified on 10 November 2014 that on 7 November 2014 Capita IRG Trustees Limited, the independent trustee of the Company's HMRC Approved Share Incentive Plan ("SIP"), requested, in accordance with the SIP's rules and on behalf of SIP participants, that it be awarded 9,273 ordinary shares of 1 pence each in the Company ("Ordinary Shares"), at a price of 210.5 pence each to meet its obligations under the SIP. Under the terms of the SIP, participating members, including employees and Directors of the Company, could elect to automatically reinvest the dividend payments that it receives under the SIP. In order to satisfy this commitment, shares have been transferred from existing holdings held under the Cenkos Employee Benefit Trust to the SIP.

All Executive Directors participate under the SIP and had previously elected to automatically reinvest the dividend payments that they receive under the SIP. Hence each of the Executive Directors has been awarded 135 Ordinary Shares each at a price of 210.5 pence per Ordinary Share. Accordingly, the Executive Directors' new shareholdings in the Company are set out in the table below:

Directors	Number of Ordinary Shares awarded from dividends being reinvested	Price per Ordinary Share	Total of Ordinary Shares held	% of Issued Ordinary Share Capital
Jim Durkin	135	210.5	5,726,716	9.00%
Paul Hodges	135	210.5	5,864,966	9.22%
Jeremy Warner Allen	135	210.5	1,562,916	2.46%
Joe Nally	135	210.5	1,254,216	1.97%
Mike Chilton	135	210.5	13,716	0.02%