McKAY SECURITIES PLC PRESS RELEASE Notice of Meeting This is to inform you that this Company proposes to hold a Board Meeting on Friday 6th June 2008 for the purpose of considering the draft Financial Statements for the year ended 31st March 2008 and to consider a final dividend. We will let you have the relevant information immediately following the meeting. Contact Alan Childs McKay Securities PLC - 0118 950 2333 28th May 2008 ---END OF MESSAGE---