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McKay Securities (MCKS)

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Wednesday 20 June, 2018

McKay Securities

Exercise of Options and Total Voting Rights

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 20th 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 9th 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 20th June 2018 on a total of 49,214 Ordinary Shares, under the 9th 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 financial instrument, type of instrument

 

Identification code

 

 

20 pence ordinary shares

 

 

GB0005522007

 

b)

 

Nature of the transaction

 

 

 

Exercise of the 9th 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

 

 

- Price

 

 

 

 

 

56,157

 

 

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 financial instrument, type of instrument

 

Identification code

 

 

20 pence ordinary shares

 

 

GB0005522007

 

b)

 

Nature of the transaction

 

 

 

Exercise of the 9th 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

 

 

- Price

 

 

 

 

 

36,078

 

 

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 financial instrument, type of instrument

 

Identification code

 

 

20 pence ordinary shares

 

 

GB0005522007

 

b)

 

Nature of the transaction

 

 

 

Exercise of the 9th 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

 

 

- Price

 

 

 

 

 

27,867

 

 

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 26th 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: 20th June 2018


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