Non-Executive Director Appointment

Summary by AI ^BETAClose X

Jarvis Securities plc has appointed Paul Shackleton as a Non-Executive Director, effective immediately. Shackleton brings 30 years of experience as a corporate finance adviser and broker to AIM-traded companies, including experience as a Nominated Adviser. He currently serves as a Non-Executive Director for Sutton Harbour Group PLC and Rurelec PLC, and previously held a Non-Executive Director role at Woodbois Limited and GCM Resources PLC. Shackleton does not currently own any shares or subscription rights in Jarvis Securities plc.

Disclaimer*

Jarvis Securities plc

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:

Current appointment	Appointments within previous 5 years:
Rurelec plc	Woodbois Limited
Barcroft Mills Limited	GCM Resources plc
Sutton Harbour Group plc

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:

Jarvis Securities plc	01892 510 515
Andrew Grant

Zeus Capital	020 3829 5000
Katy Mitchell

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