Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rt. Hon Baroness Dean of Thornton le Fylde

2

Reason for Notification

a)

Position/status

Director

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Residential Secure Income plc

b)

LEI

 213800D24WA531LAR763

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 £0.01 each

GB00BYSX1508

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

20,000

£20,000

e)

Date of the transaction

12 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Whiteman

2

Reason for Notification

a)

Position/status

Director

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Residential Secure Income plc

b)

LEI

 213800D24WA531LAR763

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 £0.01 each

GB00BYSX1508

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

5,000

£5,000

e)

Date of the transaction

12 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Blackburn Gray

2

Reason for Notification

a)

Position/status

Director

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

Residential Secure Income plc

b)

LEI

 213800D24WA531LAR763

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 £0.01 each

GB00BYSX1508

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

75,000

£75,000

e)

Date of the transaction

12 July 2017

f)

Place of the transaction

London Stock Exchange (XLON)