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McKay Securities (MCKS)

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Wednesday 19 June, 2019

McKay Securities

Director/PDMR Shareholding

RNS Number : 7856C
McKay Securities PLC
19 June 2019
 

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 18th June 2019 on a total of 114,397 Ordinary Shares.  This follows the partial vesting of  awards on the expiry of the three year performance period under the 10th Grant of the 2007 McKay Performance Share Plan and the expiry of the three year holding period in respect of the 2016 Deferred Bonus awards. 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 18th June 2019 on a total of 25,176 Ordinary Shares, under the 10th 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 139,573.

 

Application has been made for the admission of the 139,573 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 24th June 2019 ("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 94,263,998 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 94,263,998.

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.

 

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 10th Grant of the 2007 McKay Performance Share Plan.

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil Cost

 

 

  26,035

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

26,035

 

 

Nil Cost

e)

 

Date of the transaction

 

 

 

2019-06-18

f)

 

Place of the transaction

 

 

Outside trading venue

 

 

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 10th Grant of the 2007 McKay Performance Share Plan.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil Cost

17,034

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

17,034

 

 

Nil Cost

e)

 

Date of the transaction

 

 

2019-06-18

f)

 

Place of the transaction

 

 

Outside trading venue

 

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 10th Grant of the 2007 McKay Performance Share Plan.

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil Cost

13,848

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

13,848

 

 

Nil Cost

e)

 

Date of the transaction

 

 

2019-06-18

f)

 

Place of the transaction

 

 

Outside trading venue

 

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 2016 Deferred Bonus awards

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil Cost

 

 

  34,996

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

34,996

 

 

Nil Cost

e)

 

Date of the transaction

 

 

 

2019-06-18

f)

 

Place of the transaction

 

 

Outside trading venue

 

 

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 2016 Deferred Bonus awards

 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

Nil Cost

22,484

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

22,484

 

 

Nil Cost

e)

 

Date of the transaction

 

 

2019-06-18

f)

 

Place of the transaction

 

 

Outside trading venue

 

J.S. McKeown

Company Secretary

McKay Securities Plc

 

Date: 19th June 2019


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