MCKS.L Regulatory News (MCKS)

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

Grant of unconditional awards under the 2017 McKay Deferred Bonus Share Plan relating to the financial period to 31st March 2020.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

16,995

0.00

e)

Date of the transaction

2021-01-11

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 Finance 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

Grant of unconditional awards under the 2017 McKay Deferred Share Plan relating to the financial period to 31st March 2020.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

11,123

0.00 pence per share

e)

Date of the transaction

2021-01-11

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

Grant of unconditional awards under the 2017 McKay Deferred Bonus Share Plan relating to the financial period to 31st March 2020.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

9,748

0.00 pence per share

e)

Date of the transaction

2021-01-11

f)

Place of the transaction

Outside trading venue