SECURED PROPERTY DEVELOPMENTS PLC - Director/PDMR Shareholding

Secured Property Developments Plc

Directors Dealing

R.A.Shane, a Director of Secured Property Developments Plc has purchased ordinary shares in the company on the dates at the prices shown below:-

20^th July 2018 5,026 shares at 15p pence per share.

23^rd  July 2018 3770 shares at 20p pence per share.

This brings R.A.Shane’s total holding to 583,252 share being 29.59% of the ordinary shares of the company.

Directors holdings are now 34.10% of the company.

25^th July 2018

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

1  Details of the person discharging managerial responsibilities /
   person closely associated

a) Name                                             R.A.SHANE

2  Reason for the notification

a) Position/status                                  Director of Secured
                                                    Property
                                                    Developments Plc

b) Initial notification /Amendment                  Ordinary Share
                                                    purchases

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) Name                                             Secured Property
                                                    Developments Plc

b) LEI                                              LEI
                                                    2138004RJPGI4RW8HI19

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 Ordinary Shares of
   instrument                                       £0.20p each

   Identification code

                                                    ISIN: GB0007921363

b) Nature of the transaction                        Purchase of Shares

c) Price(s) and volume(s)                           Price(s): Volume(s)
   20th July 2018                                   £0.15     5026

d) Aggregated information                           As above

   - Aggregated volume
   - Price

e) Date of the transaction                          20th July 2018

f) Place of the transaction                         Nex Growth Market

Notification of Transactions by Persons Discharging Managerial Responsibilities

and Persons Closely Associated with them

1  Details of the person discharging managerial responsibilities /
   person closely associated

a) Name                                             R.A.SHANE

2  Reason for the notification

a) Position/status                                  Director of Secured
                                                    Property
                                                    Developments Plc

b) Initial notification /Amendment                  Ordinary Share
                                                    purchases

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) Name                                             Secured Property
                                                    Developments Plc

b) LEI                                              LEI
                                                    2138004RJPGI4RW8HI19

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 Ordinary Shares of
   instrument                                       £0.20p each

   Identification code

                                                    ISIN: GB0007921363

b) Nature of the transaction                        Purchase of Shares

c) Price(s) and volume(s)                           Price(s): Volume(s)
   20th July 2018                                   £0.20     3770

d) Aggregated information
                                                    As above
   - Aggregated volume
   - Price

e) Date of the transaction                          23rd July 2018

f) Place of the transaction                         Nex Growth Market