27 January 2026

Jarvis Securities plc

("Jarvis" or "the Company" and with its subsidiaries the "Group")

Non-Executive Director Appointment

Jarvis Securities plc, the holding company for Jarvis Investment Management Limited, a stock broking company and outsourced service provider for bespoke tailored financial administration, announces the appointment of Paul Shackleton as Non-Executive Director of the Board, with immediate effect.

Paul has 30 years' experience as a corporate finance adviser and broker to domestic and international AIM traded companies, including advising companies in the role of Nominated Adviser. He is currently a Non-Executive Director of Sutton Harbour Group PLC and Rurelec PLC. He was previously a Non-Executive Director of Woodbois Limited and GCM Resources PLC.

Additional information

The following information is being disclosed pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Paul Roger Anthony Shackleton, aged 56, does not own any shares in the Company nor any rights to subscribe to any shares in the Company.

A list of Paul's current directorships and partnerships together with those held within the last five years

is set out below:

Save as set out above there are no further disclosures required pursuant to Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies.

Enquires: