SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC

Share Issue/Capital Change • May 13, 2014

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RNS Number : 9006G

SPDI Secure Property Dev&Inv PLC

13 May 2014

13 May 2014

SECURE PROPERTY Development & Investment

("the Company")

REDUCTION OF SHARE CAPITAL

SECURE PROPERTY Development & Investment, a South Eastern European focused property and investment company, today announces that, following approval at the Annual General Meeting held on 30 December 2013, the process of reducing the authorized and issued share capital of the Company has been finalized with the cancellation of one ordinary share of €0.92 and 4,142,727 deferred shares of €0.99 each.

Following the share capital reduction, the number of ordinary shares in issue is 28,171,833 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC		+ 380 44 459 3000
Lambros Anagnostopoulos / Constantinos Bitros
Liberum Capital Limited		+ 44 20 3100 2000
Chris Bowman / Richard Bootle
FTI Consulting		+44 (0)20 7831 3113
Richard Sunderland / Will Henderson

This information is provided by RNS

The company news service from the London Stock Exchange

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