Director/PDMR Shareholding

SECURED PROPERTY DEVELOPMENTS PLC

Unit 6 ,Orchard Mews ,42 Orchard Road

Highgate,London N6 5TR

Secured Property Developments Plc 

Directors Dealing /PDMR Shareholding  

Secured Property Developments plc, the NEX listed property investment and development company, announces that it has been informed that the following dealings in its ordinary shares of 20 pence each (“Ordinary Shares”) have taken place:

John Townsend, Chairman of the Company, purchased 85,076 Ordinary Shares from Mr Mark Jackson on 3^rd October 2018 at 19.5p pence per Ordinary Share. Following this purchase Mr Townsend’s total beneficial shareholding in the Company is 85,076 Ordinary Shares, representing approximately 4.3% of the Company’s issued share capital.

John Soper, a Director of the Company, also purchased 85,076 Ordinary Shares from Mr Mark Jackson on 3^rd October 2018 at 19.5p pence per Ordinary Share. Following this purchase Mr Soper’s total beneficial shareholding in the Company is 85,076 Ordinary Shares, representing approximately 4.3% of the Company’s issued share capital.

Mr Jackson no longer holds a notifiable interest in the Company’s issued share capital.

Directors’ beneficial shareholdings in the Company now represent approximately 42.7% of the Company’s issued share capital.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

3^rd October 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	J. P. TOWNSEND
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 instrument Identification code	Ordinary Shares of £0.20p each ISIN: GB0007921363
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s): £0.195	Volume(s) 85,076
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	3rd  October 2018
f)	Place of the transaction	Private transfer.

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	J.S.SOPER
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 instrument Identification code	Ordinary Shares of £0.20p each ISIN: GB0007921363
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	Price(s): £0.195	Volume(s) 85,076
d)	Aggregated information - Aggregated volume - Price	As above
e)	Date of the transaction	3rd  October 2018
f)	Place of the transaction	Private transfer.

Company No. 2055395

Registered office: as above