Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

S. Perkins

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McKay Securities PLC

b)

LEI

213800OPY9L5UDCSZN71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

20 pence ordinary shares

GB0005522007

b)

Nature of the transaction

Transfer of 26,752 ordinary shares registered in the name of Mr S. Perkins to Mr S. Perkins' nominee account with Rock Nominees for nil consideration. No change in underlying beneficial ownership of the ordinary shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26,752

0.00

e)

Date of the transaction

2018-07-06

f)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr S. Perkins and Mrs J. Perkins

2

Reason for the notification

a)

Position/status

Chief Executive Officer and person closely associated

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McKay Securities PLC

b)

LEI

213800OPY9L5UDCSZN71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

20 pence ordinary shares

GB0005522007

b)

Nature of the transaction

Transfer of 26,752 ordinary shares from Rock Nominees (Account: Mr S. Perkins) to Rock Nominees (Account: Mrs J. Perkins) for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

26,752

0.00

e)

Date of the transaction

2018-08-14

f)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

G. Salmon

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McKay Securities PLC

b)

LEI

213800OPY9L5UDCSZN71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

20 pence ordinary shares

GB0005522007

b)

Nature of the transaction

Transfer of 19,121 ordinary shares registered in the name of Mr G. Salmon into to Mr G. Salmon's nominee account with II Nominees for nil consideration. No change in underlying beneficial ownership of the ordinary shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

19,121

0.00

e)

Date of the transaction

2018-07-02

f)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

T. Elliott

2

Reason for the notification

a)

Position/status

Property Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McKay Securities PLC

b)

LEI

213800OPY9L5UDCSZN71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

20 pence ordinary shares

GB0005522007

b)

Nature of the transaction

Transfer of 14,769 ordinary shares registered in the name of Mr T. Elliott into Mr T. Elliott's nominee account, with Wealth Nominees Ltd. for nil consideration. No change in underlying beneficial ownership of ordinary shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

14,769

0.00

e)

Date of the transaction

2018-07-25

f)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr T. Elliott and Mrs C. Elliott

2

Reason for the notification

a)

Position/status

Property Director and person closely associated

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

McKay Securities PLC

b)

LEI

213800OPY9L5UDCSZN71

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

20 pence ordinary shares

GB0005522007

b)

Nature of the transaction

Transfer of 7,384 ordinary shares from Wealth Nominees Ltd (Account: Mr T. Elliott) to Wealth Nominees Ltd (Account: Mrs C. Elliott) for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7,384

0.00

e)

Date of the transaction

2018-08-14

f)

Place of the transaction

Outside trading venue