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

Disposal of 7,350 ordinary shares by Rock Nominees (Account: Mr S. Perkins) and acquisition of 7,350 ordinary shares by Rock Nominees (Account: Mr S. Perkins ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,350

Acquisition - 7,350

Disposal - 2.73 pence

Acquisition - 2.73 pence

e)

Date of the transaction

2018-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs J. Perkins

2

Reason for the notification

a)

Position/status

Person closely associated with Mr S. Perkins (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

Disposal of 7,350 ordinary shares by Rock Nominees (Account: Mrs J Perkins) and acquisition of 7,350 ordinary shares by Rock Nominees (Account: Mrs J. Perkins ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,350

Acquisition - 7,350

Disposal - 2.73 pence

Acquisition - 2.73 pence

e)

Date of the transaction

2018-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

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

Disposal of 7,354 ordinary shares by II Nominees (Account: Mr G. Salmon) and acquisition of 7,305 ordinary shares by II Nominees (Account: Mr G. Salmon ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,354

Acquisition - 7,305

Disposal - 2.72 pence

Acquisition - 2.74 pence

e)

Date of the transaction

2018-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs S. Salmon

2

Reason for the notification

a)

Position/status

Person closely associated with Mr G. Salmon (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

Disposal of 7,354 ordinary shares by II Nominees (Account: Mr G. Salmon) and acquisition of 7,305 ordinary shares by II Nominees (Account: Mr G. Salmon ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,354

Acquisition - 7,305

Disposal - 2.72 pence

Acquisition - 2.74 pence

e)

Date of the transaction

2017-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

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

Disposal of 7,368 ordinary shares by Wealth Nominees Ltd. (Account: Mr T. Elliott) and acquisition of 7,258 ordinary shares by Wealth Nominees (Account: Mr T. Elliott ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,368

Acquisition - 7,258

Disposal - 2.72 pence

Acquisition - 2.74 pence

e)

Date of the transaction

2018-09-04

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs C. Elliott

2

Reason for the notification

a)

Position/status

Person closely associated with Mr T. Elliott (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

Disposal of 7,343 ordinary shares by Wealth Nominees (Account: Mrs C. Elliott) and acquisition of 7,231 ordinary shares by Wealth Nominees Ltd. (Account: Mrs C. Elliott ISA)

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

Disposal - 7,343

Acquisition - 7,231

Disposal - 7.73 pence

Acquisition - 2.75 pence

e)

Date of the transaction

2017-09-04

f)

Place of the transaction

London Stock Exchange (XLON)