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Directorate Change

27th Jul 2006 14:00

McKay Securities PLC27 July 2006 PRESS RELEASE MCKAY SECURITIES PLC Retirement of Director At the conclusion of the Company's AGM, held at 12.00 today, Iain McKay retiredfrom the board after thirty-eight years as a non-executive director, duringwhich he was Chairman between 1986 to 2003. Eric Lloyd, Chairman, extended a vote of thanks to Iain whose commitment andsupport over the years had played a significant part in the successful growth ofthe company and welcomed the keen interest in the Group that Iain will maintainas a major shareholder. Contacts McKay Securities PLCSimon Perkins, Managing Director0118 950 2333 27/7/06 This information is provided by RNS The company news service from the London Stock Exchange

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MCKS.L
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