Board Meeting

25 May 2006 10:36

McKay Securities PLC25 May 2006 This is to inform you that this Company proposes to hold a Board Meeting onWednesday 8th June 2006 for the purpose of considering the draft FinancialStatements for the year ended 31st March 2006 and to consider a final dividend.We will let you have the relevant information immediately following the meeting. This information is provided by RNS The company news service from the London Stock Exchange