Total Voting Rights

McKAY SECURITIES PLC

("the Company" or "McKay Securities")

LEI No. 213800OPY9L5UDCSZN71

Total Voting Rights

In conformity with the FCA's Disclosure Guidance and Transparency Rule 5.6 McKay Securities Plc confirms that, following cancellation of the repurchased shares announced separately today, the total number of ordinary shares in issue as at 30 November 2021 is 91,384,773 each share carrying the right to one vote. No ordinary shares are held in treasury. Therefore, the total number of voting rights in the company as at 30 November 2021 is 91,384,773.

The above figure may be used by shareholders as the denominator for the calculations of which they will determine if they are required to notify their interest in, or a change to their interest in, McKay Securities Plc under the FCA's Disclosure Guidance and Transparency Rules.

Name of authorised company official responsible for making this notification.

J.S. McKeown

Company Secretary

Date of Notification: 30 November 2021