Town Centre Regulatory News (TOWN)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Duncan Syers

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Town Centre Securities plc

b)

LEI

N/A

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

Ordinary shares of 25 pence each

ISIN: GB0003062816

b)

Nature of the transaction

Purchase of shares through his personal pension scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

 N/A

e)

Date of the transaction

7 November 2016

f)

Place of the transaction

London Stock Exchange