REG-Secured Property Developments Plc: Staetement re Crest Settlement <Origin Href="QuoteRef">SPD.ISD</Origin> <Origin Href="QuoteRef">SPD.L</Origin>

FrasersAnnouncement

29/06/2015 13:00

SECURED PROPERTY DEVELOPMENTS PLC

Unit 6 ,Orchard Mews ,42 Orchard Road

Highgate,London N6 5TR

29th June 2015

Secured Property Developments Plc announces New Share Registrars 

Secured Property Developments Plc wishes to announce the appointment of Avenir
Registrars Limited as Registrar to the company.  In accordance with new EU
Regulations it has become a requirement of the ISDX market that your company's
shares shall be eligible for settlement via CREST in electronic form. Your
directors have therefore decided to appoint Avenir Registrars Limited as
Registrar to the company who will facilitate electronic settlement in CREST. 
The appointment took  effect from 5th May  2015 and the shares can be settled
within Crest with effect from Wednesday 1st July 2015.

Shareholders wishing to contact the company's Registrars should forward
correspondence to Avenir Registrars Limited

Avenir Registrars Ltd                  
Suite A, 6 Honduras Street,            
London                                 
EC1Y 0TH                               
ylva.baeckstrom@avenir-registrars.co.uk
www.avenir-registrars.co.uk            
Telephone 020 7692 5500                

or they can contact the new Registrar's shareholder helpline on 0207 692 5500

Shareholders can continue to hold their shares in certificated form if they so
wish.

Please note that as part of their procedures in taking on the company's share
register, Avenir Registrars will be issuing new share certificates to all
certificated shareholders to replace their old share certificates which will
thereafter be invalid.  Shareholders wishing to hold their shares in electronic
form may do so and should raise the matter with their stockbroker or bank.
Further detail on this can be found at the following web address:  http://
www.londonstockexchange.com/traders-and-brokers/private-investors/
private-investors/about-share/how-hold-shares/how-hold-shares.htm

  The Directors of the Company accept responsibility for the content of this
announcement. 



END



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