TIDMMCKS

RNS Number : 7613Q

McKay Securities PLC

14 September 2017

McKay Securities PLC

Directorate Change

Further to the announcement made on 15(th) March 2017 that Viscount Lifford would retire from the Board and Committee's of McKay Securities PLC in September 2017, it is confirmed that the retirement date will be 18(th) September 2017.

Jon Austen will take over as Senior Independent non-executive Director from Viscount Lifford from that date.

This declaration is pursuant to Listing Rule 9.6.11.

J.S. McKeown

Company Secretary

McKay Securities PLC

14(th) September 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

September 14, 2017 05:41 ET (09:41 GMT)

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