Director/PDMR Shareholding

Secured Property Developments Plc

Directors Dealing

R.A.Shane, a Director of Secured Property Developments Plc has purchased ordinary shares in the company on the dates at the prices shown below:-

20^th July 2018 5,026 shares at 15p pence per share.

23^rd  July 2018 3770 shares at 20p pence per share.

This brings R.A.Shane’s total holding to 583,252 share being 29.59% of the ordinary shares of the company.

Directors holdings are now 34.10% of the company.

25^th July 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	R.A.SHANE
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 Shares
c)	Price(s) and volume(s) 20th July 2018	Price(s): £0.15	Volume(s) 5026
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	20th July 2018
f)	Place of the transaction	Nex Growth Market

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	R.A.SHANE
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 Shares
c)	Price(s) and volume(s) 20th July 2018	Price(s): £0.20	Volume(s) 3770
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	23rd July 2018
f)	Place of the transaction	Nex Growth Market