Director/PDMR Shareholding

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

Acquisition -

Pursuant to the Director / PDMR shareholding notification released on 18 November 2021 (RNS No. 8809S), the company has been notified by Mr T. Elliott that the instruction to transfer 7,200 ordinary shares from his nominee holding in Wealth Nominees to Mrs C. Elliott's nominee account in Wealth Nominees for nil consideration inadvertently resulted in an additional market purchase by Wealth Nominees into Mrs C. Elliott's holding.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

1,711

223 pence

e)

Date of the transaction

2021-11-25