24 November 2017

St Mark Homes Plc

(''SMH'' or “the Company'')

Director/PDMR Shareholding

St Mark Homes (NEX: SMAP), the housebuilder operating mainly in London and the South East of England, today announces that the wife of Director Barry Tansey has acquired 2,300 Ordinary shares of 50p each (ISIN: GB0033501445) in the company. Barry Tansey and his wife now have an interest in 117,300 shares (2.7% of the issued share capital of the Company).

The Company was notified of the purchase which was carried out on 17^th November 2017. The price paid per share was £0.95.

Directors Interests

The aggregate interests of the Directors of St Mark and their spouses is 885,212 shares (20.1 % percent of the issued capital of the Company). In addition, members of the family of the Chairman, Bernard Tansey, and Chief Executive Officer, Barry Tansey own an additional 225,980 shares (5.12% of the issued share capital).

The Directors of St Mark Homes PLC accept responsibility for this announcement.

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 For further information, please contact:

St Mark Homes Plc

Sean Ryan, Finance Director                      Tel: +44 (0) 20 7903 6777

                                                 seanryan@stmarkhomes.com

Alfred Henry Corporate Finance Ltd, NEX Exchange
Corporate Adviser

Jon Isaacs / Nick Michaels                       Tel: +44 (0) 20 7251 3762

                                                 www.alfredhenry.com