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
/Amendment |
Ordinary Share
purchases |
| 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
financial instrument, type of instrument
Identification code |
Ordinary
Shares of £0.20p each
ISIN: GB0007921363 |
| b) |
Nature of the
transaction |
Purchase of Ordinary
Shares |
| c) |
Price(s) and
volume(s) |
Price(s):
£0.195 |
Volume(s)
85,076 |
| d) |
Aggregated
information
- Aggregated volume
- Price |
As above
|
| 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 /Amendment |
Ordinary Share
purchases |
| 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
financial instrument, type of instrument
Identification code |
Ordinary
Shares of £0.20p each
ISIN: GB0007921363 |
| b) |
Nature of the
transaction |
Purchase of Ordinary
Shares |
| c) |
Price(s) and
volume(s) |
Price(s):
£0.195 |
Volume(s)
85,076 |
| d) |
Aggregated
information
- Aggregated volume
- Price |
As
above
|
| e) |
Date of the
transaction |
3rd October
2018 |
| f) |
Place of the transaction |
Private transfer. |
Company
No. 2055395
Registered office: as above