McKay Securities PLC Exercise of Options and Total Voting Rights (0432S)
21 June 2018 - 12:49AM
UK Regulatory
TIDMMCKS
RNS Number : 0432S
McKay Securities PLC
20 June 2018
McKAY SECURITIES PLC
("the Company" or "McKay Securities")
Exercise of Options and Total Voting Rights
The Company announces that certain Directors and persons
discharging managerial responsibilities ("PDMRs") below exercised
their options on 20(th) June 2018 on a total of 120,102 Ordinary
Shares. This follows the vesting of the awards on the expiry of the
three year performance period under the 9(th) Grant of the 2007
McKay Performance Share Plan. No amount was payable on the exercise
of these awards.
In addition to the exercise of options by Directors and PDMRs,
other current and former employees exercised options on 20(th) June
2018 on a total of 49,214 Ordinary Shares, under the 9(th) Grant of
the 2007 McKay Performance Share Plan. No amount was payable on the
exercise of these awards.
Together with the exercise of options from Directors and PDMRs,
the total number of Ordinary Shares to be issued is 169,316.
See table below for more details.
McKay Securities PLC ("The Company")
Transaction Notification
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Simon Perkins
---------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status
Chief Executive Officer
---------------------------- --------------------------------------
b) Initial notification
/Amendment Initial Notification
---------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name McKay Securities PLC
---------------------------- --------------------------------------
b) LEI 213800OPY9L5UDCSZN71
---------------------------- --------------------------------------
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 20 pence ordinary shares
financial instrument,
type of instrument
GB0005522007
Identification code
---------------------------- --------------------------------------
b) Nature of the transaction
Exercise of the 9(th) Grant of the
2007 McKay Performance Share Plan.
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 56,157
----------
---------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 56,157
- Price Nil Cost
---------------------------- --------------------------------------
e) Date of the transaction 2018-06-20
---------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
---------------------------- --------------------------------------
McKay Securities PLC ("The Company")
Transaction Notification
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Giles Salmon
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status
Chief Financial Officer
--------------------------- --------------------------------------
b) Initial notification
/Amendment Initial Notification
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name McKay Securities PLC
--------------------------- --------------------------------------
b) LEI 213800OPY9L5UDCSZN71
--------------------------- --------------------------------------
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 20 pence ordinary shares
financial instrument,
type of instrument
GB0005522007
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction
Exercise of the 9(th) Grant of the
2007 McKay Performance Share Plan.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 36,078
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 36,078
- Price Nil Cost
--------------------------- --------------------------------------
e) Date of the transaction 2018-06-20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
McKay Securities PLC ("The Company")
Transaction Notification
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name
Tom Elliott
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status
Property Director
--------------------------- --------------------------------------
b) Initial notification
/Amendment Initial Notification
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name McKay Securities PLC
--------------------------- --------------------------------------
b) LEI 213800OPY9L5UDCSZN71
--------------------------- --------------------------------------
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 20 pence ordinary shares
financial instrument,
type of instrument
GB0005522007
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction
Exercise of the 9(th) Grant of the
2007 McKay Performance Share Plan.
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Cost 27,867
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 27,867
- Price Nil Cost
--------------------------- --------------------------------------
e) Date of the transaction 2018-06-20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Application has been made for the admission of the 169,316 new
Ordinary Shares to listing on the Official List and to trading on
the main market of the London Stock Exchange Plc. The admission of
such shares is expected to become effective on 26(th) June 2018
("Admission").
Following Admission, in accordance with the FCA's Disclosure and
Transparency Rule 5.6.1(R) the total number of Ordinary Shares in
issue will be 94,124,425 with each share carrying the right to one
vote. No Ordinary Shares are held in treasury. Therefore, the total
number of voting rights in the company will be 94,124,425.
The above figure may be used by shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change in their interest
in McKay Securities PLC under the FCA's Disclosure and Transparency
Rules.
J.S. McKeown
Company Secretary
McKay Securities PLC
Date: 20(th) June 2018
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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