Director Shareholding

16th Jun 2005 10:43

McKay Securities PLC16 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of companyMcKay Securities PLC........................................... 2. Name of directorI.A. McKay........................................... 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterestNon beneficial interest............................................................... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified)Farringdon Property Trust Limited............................................................... 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s)See above............................................................... 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionaryMr McKay is interested as a connected person............................................................... 7. Number of shares / amount of stock acquired44,500............................................................... 8. Percentage of issued class0.10............................................................... 9. Number of shares/amount of stock disposed ............................................................... 10. Percentage of issued class ............................................................... 11. Class of securityOrdinary............................................................... 12. Price per share266.5 pence............................................................... 13. Date of transaction15th June 2005............................................................... 14. Date company informed15th June 2005............................................................... 15. Total holding following this notification5,372,403............................................................... 16. Total percentage holding of issued class following this notification11.79............................................................... If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional informationThis purchase was made from another family member................................................................ 24. Name of contact and telephone number for queriesJoanne McKeown - 0118 9502333............................................................... 25. Name and signature of authorised company official responsible for makingthis notificationJoanne McKeown............................................................... Date of Notification16th June 2005............................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange

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