Secured Property Developments Plc Director/PDMR Shareholding
04 October 2018 - 1:00AM
UK Regulatory
TIDMSPD
SECURED PROPERTY DEVELOPMENTS PLC
Unit 6 ,Orchard Mews ,42 Orchard Road
Highgate,London N6 5TR
Secured Property Developments Plc
Directors Dealing /PDMR Shareholding
Secured Property Developments plc, the NEX listed property investment and
development company, announces that it has been informed that the following
dealings in its ordinary shares of 20 pence each ("Ordinary Shares") have taken
place:
John Townsend, Chairman of the Company, purchased 85,076 Ordinary Shares from
Mr Mark Jackson on 3rd October 2018 at 19.5p pence per Ordinary Share.
Following this purchase Mr Townsend's total beneficial shareholding in the
Company is 85,076 Ordinary Shares, representing approximately 4.3% of the
Company's issued share capital.
John Soper, a Director of the Company, also purchased 85,076 Ordinary Shares
from Mr Mark Jackson on 3rd October 2018 at 19.5p pence per Ordinary Share.
Following this purchase Mr Soper's total beneficial shareholding in the Company
is 85,076 Ordinary Shares, representing approximately 4.3% of the Company's
issued share capital.
Mr Jackson no longer holds a notifiable interest in the Company's issued share
capital.
Directors' beneficial shareholdings in the Company now represent approximately
42.7% of the Company's issued share capital.
The information communicated in this announcement contains inside information
for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.
3rd October 2018
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name J. P. TOWNSEND
2 Reason for the notification
a) Position/status Director of Secured Property Developments Plc
b) Initial notification / Ordinary Share purchases
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Secured Property Developments Plc
b) LEI LEI 2138004RJPGI4RW8HI19
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 Ordinary Shares of GBP0.20p each
financial instrument,
type of instrument
Identification code ISIN: GB0007921363
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s): Volume(s)
GBP0.195 85,076
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 3rd October 2018
f) Place of the transaction Private transfer.
Notification of Transactions by Persons Discharging Managerial Responsibilities
and Persons Closely Associated with them
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name J.S.SOPER
2 Reason for the notification
a) Position/status Director of Secured Property Developments Plc
b) Initial notification / Ordinary Share purchases
Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Secured Property Developments Plc
b) LEI LEI 2138004RJPGI4RW8HI19
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 Ordinary Shares of GBP0.20p each
financial instrument,
type of instrument
Identification code ISIN: GB0007921363
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s): Volume(s)
GBP0.195 85,076
d) Aggregated information As above
- Aggregated volume
- Price
e) Date of the transaction 3rd October 2018
f) Place of the transaction Private transfer.
Company No. 2055395
Registered office: as above
END
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