REG - Jarvis Securities - Board Changes

Jarvis SecuritiesAnnouncement

31/10/2023 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231031:nRSe9073Ra&default-theme=true

RNS Number : 9073R  Jarvis Securities plc  31 October 2023

Jarvis Securities plc

(the "Company")

Board Changes

The Board of Jarvis Securities plc is pleased to announce that Kieran Mark
Price has been appointed as Finance Director of the Company with effect from
1(st) November 2023.

At the same time, the Company announces that Jolyon Head has confirmed that he
will be resigning as Finance Director of the Company with immediate effect.
The Board would like to thank Jolyon for his stewardship and input over the
last 12 years and wish him every success for the future.

Kieran Price, age 52 years old, started his career as a chartered management
accountant with IFX Markets Ltd before moving to ODL Securities Limited where
he was the Group Financial Controller before moving on to RBS Corporate &
Institutional Banking.  He was previously the Interim Head of Finance of
Bader College and Interim Finance Consultant of ADS Securities London Limited.
Prior to this, he was Group Financial Controller of Montreal Associates
(Systems) Ltd. and Chief Financial Officer of Fixi plc and Equiti Capital UK
Limited.  He currently holds the role of Head of Finance at Jarvis Securities
plc.

The following information is disclosed pursuant to Schedule Two paragraph (g)
of the AIM Rules for Companies.

Mr. Price currently holds or has held in the past 5 years the following
directorships and partnerships:

 Current directorships   Past Directorships & Partnerships
 Trident Financial Ltd.  LSPC International Limited

 

Mr. Price does not hold any interest in the share capital of the Company.

In addition, Mr. Price was from 31 January 2018 to 3 August 2018 a director of
Fixi plc, which was put in to creditors' voluntary liquidation on 31 May 2019.
The process of the creditors voluntary liquidation has concluded and
preferential creditors were paid £5,149, representing a dividend of 100 pence
in the pound. Unsecured creditors were paid £1.26 million, equivalent to
26.43 pence in the pound. There were no secured creditors and the company was
dissolved on 28 December 2022.

There is no further information regarding Mr. Price required to be disclosed
pursuant to AIM Rule 17 and Schedule Two (g) of the AIM Rules for Companies.

For further information, please contact:

Jarvis Securities plc

Andrew Grant

01892 510 515

WH Ireland Limited

Katy Mitchell / Darshan Patel

0207 220 1666

Notes:

Jarvis Securities plc is the holding company for Jarvis Investment Management
Limited (AIM: JIM.L) a stock broking company and outsourced service provider
for bespoke tailored financial administration. Jarvis was established in 1984
and is a member of the London Stock Exchange; a broker dealer member of NEX
Exchange, authorised and regulated by the Financial Conduct Authority and an
HM Revenue & Customs approved ISA manager. As well as normal retail
broking Jarvis provides cost effective and flexible share trading facilities
within ISA and SIPP wrappers.

Jarvis provides outsourced and partnered financial administration services to
a number of third party organisations. These organisations include advisers,
stockbrokers, banks and fund managers. Jarvis can tailor its administration
processes to the requirements of each organisation and has a strong reputation
for flexibility and cost-effectiveness.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUAOSROUUROAA