Secure Property Development & Invest : - Shareholding notification 2

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are at-tachedii:

SECURE PROPERTY DEVELOPMENT AND IN-VESTMENT PLC -

LEI 213800G1B6Z65Q2PCS66

1b. Please indicate if the issuer is a non-UK issuer (please mark with an "X" if appropriate)

Non-UK issuer

2. Reason for the notification (please mark the appropriate box or boxes with an "X")

An acquisition or disposal of voting rights

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

NameCity and country of registered office (if applicable)

4. Full name of shareholder(s) (if different from 3.)v

NameCity and country of registered office (if applicable)

5. Date on which the threshold was crossed or reachedvi:

6. Date on which issuer notified (DD/MM/YYYY):

21/5/2018 25/5/2018

NARROWPEAK CONSULTANTS LIMITED

TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS

7. Total positions of person(s) subject to the notification obligation

Resulting situation on the date on which threshold was crossed or reached

Position of previous notification (if applicable)

% of voting rights at-tached to shares (to-tal of 8. A)

6.68%

9.72%

% of voting rights through financial instru-ments

(total of 8.B 1 + 8.B 2)Total of both in %

(8.A + 8.B)

X

X

Total number of voting rights of is-suervii

127,270,481

1

8. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)	Number of voting rightsix		% of voting rights
	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)	Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)	Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
CY0102102213	8,504,062	6.68%
SUBTOTAL 8. A

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))

Type of financial in-strumentExpiration datexExercise/ Conversion Periodxi

Number of voting rights % of voting rights

that may be acquired if the instrument is exercised/converted.

SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of financial instrumentExpiration datexExercise/ Conversion Pe-riod xi

Physical or cash settlementxiiNumber of voting rights

% of voting rights

SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an "X")

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuerxiii

Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv (please add additional rows as necessary)
Namexv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in-struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold

10. In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be held

11. Additional informationxvi

Lambros Anagnostopoulos, CEO of SPDI, has an indirect interest in Narrowpeak of 15.38%, which equates to an indirect interest in 863,187 Ordinary Shares. Mr Anagnostopoulos also owns 448,092 Ordinary Shares in his own name.

Place of completion	TORTOLA, BRITISH VIRGIN ISLANDS
Date of completion	25/5/2018