ST MARK HOMES PLC - Director Declaration PR Newswire

St Mark Homes PLC: Announcement

Directors' Interests

The Directors of St Mark Homes PLC announce that directors have acquired shares on 6 November 2015 as follows:

Bernard Tansey, Executive Chairman, has acquired 10,000 ordinary shares at 87 pence per share. This brings his total shareholding to 272,000 (9.2% of the issued share capital of the Company).

Barry Tansey, Chief Executive Officer has acquired 10,000 ordinary shares at 87 pence per share. This brings his total shareholding in the Company to 66,500 (2.2% of the issued share capital of the Company).

Following the above share purchases, the aggregate direct interests of the Directors of St Mark, is now 421,500 shares (14.3% 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 161,035 shares (5.5% of the issued share capital).

Sean Ryan

Director,

London, 11 November 2015

END