Holding(s) in Company

For filings with the FCA include the annex                                              
                                                                                        
For filings with issuer exclude the annex                                               
                     

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi                                         
                                                                                        

 

1. Identity of the issuer or the underlying issuer of existing      Secured Property    
shares to which voting rights are attached:ii                       Developments Plc      
                                

2 Reason for the notification (please tick the appropriate box or boxes):               
                    

An acquisition or disposal of voting rights                                        X    
                                                                                        
An acquisition or disposal of qualifying financial instruments which may result         
in the acquisition of shares already issued to which voting rights are attached         
                                                                                        
An acquisition or disposal of instruments with similar economic effect to               
qualifying financial instruments                                                        
                                                                                        
An event changing the breakdown of voting rights                                        
                                                                                        
Other (please specify):                                                                 
                                                                                        

 

3. Full name of person(s) subject to the notification         Ventura Finance Limited   
obligation:iii                                                                          
                                                                                        
4. Full name of shareholder(s)  (if different from 3.):iv    Ventura Finance Limited is 
                                                                    wholly owned        
                                                                  by Mark Jackson         
                                                                                        
5. Date of the transaction and date on which the threshold       14th October 2014      
is crossed or reached: v                                                                
                                                                                        
6. Date on which issuer notified:                                14th October 2014         
                                                                                        
7. Threshold(s) that is/are crossed or reached: vi, vii                  6%             
              

8. Notified details:
A: Voting rights attached to shares viii, ix

 

Class/type of        Situation previous              Resulting situation after          
shares                to the triggering                    the triggering               
                         transaction                        transaction                 
                                                                                        
if possible using                 Number                   Number          % of voting  
the ISIN CODE        Number         of      Number           of             rights x    
                       of         Voting      of           voting                       
                     Shares       Rights    shares         rights                       
                                                                                        
                                            Direct   Direct   Indirect   Direct Indirect
                                                       xi        xii                    
                                                                                        
GB0007921363        112,652      112,652    123,152 123,152              6.25%          
                                                                                        

 

B: Qualifying Financial Instruments                                                     
                                                                                        
Resulting situation after the triggering transaction                                    
                                                                                        

 

Type of financial  Expiration       Exercise/           Number of voting    % of voting 
    instrument     date xiii  Conversion Period xiv    rights that may be      rights   
                                                        acquired if the                 
                                                         instrument is                  
                                                     exercised/ converted.              
                                                                                        

 

C: Financial Instruments with similar economic effect to Qualifying Financial           
Instruments xv, xvi                                                                     
                                                                                        
Resulting situation after the triggering transaction                                    
                                                                                        

 

Type of financial  Exercise Expiration    Exercise/    Number of voting    % of voting  
    instrument      price    date xvii   Conversion   rights instrument  rights xix, xx 
                                        period xviii      refers to                     
                                                                                        
                                                                                        
                                                                                        
                                                                         Nominal  Delta 
        

Total (A+B+C)                                                                           
           

        Number of voting rights                    Percentage of voting rights          
                                                                                        
                123,152                                       6.25%                     
                                                                                        


9. Chain of controlled undertakings through which the voting rights and/or the          
financial instruments are effectively held, if applicable: xxi                          
                                                                                        
Ventura Finance Limited is controlled by Mark Jackson                                   
                                                                                        
  

Proxy Voting:                                                                           
                                                                                        
10. Name of the proxy holder:                                                           
                                                                                        
11. Number of voting rights proxy holder will cease to hold:                            
                                                                                        
12. Date on which proxy holder will cease to hold voting rights:                        
   

13. Additional information:                                                             
                                                                                        
                                                          R.A.SHANE.                    
14. Contact name:                                                                       
                                           Secured Property Developments Plc            
                                                                                        
15. Contact telephone number:                           0208 446 6306                   
   

Note: Annex should only be submitted to the FCA not the issuer                          
                                                                                        
Annex: Notification of major interests in sharesxxii                                    
                                                                                        

A: Identity of the persons or legal entity subject to the notification
obligation

Full name                                                                               
(including legal form of legal entities)                                                
                                                                                        
Contact address                                                                         
(registered office for legal entities)                                                  
                                                                                        
Phone number & email                                                                    
                                                                                        
Other useful information                                                                
(at least legal representative for legal persons)                                       
   

B: Identity of the notifier, if applicable

Full name                                                                               
                                                                                        
Contact address                                                                         
                                                                                        
Phone number & email                                                                    
                                                                                        
Other useful information(e.g. functional relationship with the person or legal          
entity subject to the notification obligation)                                          
                                                                                        


C: Additional information                                                               
                                                                                         
 

For notes on how to complete form TR-1 please see the FCA website.