Directorate Change

29 Mar 2006 16:41

McKay Securities PLC29 March 2006 MCKAY SECURITIES PLC - BOARD CHANGES McKay Securities PLC announces the following Board changes: Mr I.C. Menzies M.A., C.A, aged 66, a non executive director of the companyretired from the board and its associated committees on 28th March 2006. MrMenzies had been a non executive director for 17 years. Mr D.O. Thomas F.C.A., aged 62, a non executive director of the company wasappointed as Chairman of the Audit Committee as of 28th March 2006. A.S. ChildsCompany Secretary29th March 2006 This information is provided by RNS The company news service from the London Stock Exchange