Business
Non-Executive Director Appointment
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*
About this update from 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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