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 28,760 ordinary shares registered in the name of Mr S. Perkins into to Mr S. Perkins nominee account with Charles Stanley Nominees for nil consideration. No change in underlying beneficial ownership of the ordinary shares nor change in voting rights.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

28,760

0.00

e)

Date of the transaction

Date of instruction: 17/11/2021

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 28,760 ordinary shares registered in the name of Charles Stanley Nominees into to Mrs J. Perkins' nominee account with Charles Stanley Nominees for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

28,760

0.00

e)

Date of the transaction

Date of Instruction: 17.11.2021

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 9,411 ordinary shares registered in the name Mr G. Salmon's nominee account with II Nominees for nil consideration. No change in underlying beneficial ownership of the ordinary shares nor change in voting rights.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

9,411

0.00

e)

Date of the transaction

Date of Instruction: 17.11.2021

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 16,499 ordinary shares registered in the name of Mr T. Elliott into to Mr T. Elliott's nominee account with Wealth Nominees for nil consideration. No change in underlying beneficial ownership of the ordinary shares nor change in voting rights.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

16,499

0.00

e)

Date of the transaction

Date of instruction 17.11.2021

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 7,200 ordinary shares registered in the name of Wealth Nominees to Mrs C. Elliott's nominee account with Wealth Nominees for nil consideration.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

7,200

0.00

e)

Date of the transaction

Date of instruction: 17.11.2021