REG - Springfield Props. - Director/PDMR Shareholding

Springfield PropertiesAnnouncement

05/08/2025 13:30

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RNS Number : 0827U  Springfield Properties PLC  05 August 2025

5 August 2025

 

Springfield Properties plc

("Springfield" or the "Company")

 

Director/PDMR Shareholding

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, announces that on 12
December 2024, the children of Innes Smith, Chief Executive Officer,
purchased, in aggregate, 270 ordinary shares of 0.125 pence each in the
Company ("Ordinary Shares) at a price of 90.0 pence per Ordinary Share (the
"Purchases"). The Purchases were made pursuant to an automatic and one-off
order set up in connection with the children's ISA accounts to acquire a small
number of Ordinary Shares on the day on which the final dividend for the year
ended 31 May 2024 was paid and, due to an administrative oversight, the
Company has only recently been notified of the Purchases.

 

Innes Smith has an interest in 996,644(1) Ordinary Shares, representing 0.8%
of the Company's issued share capital.

 

(1)Includes the holdings of Innes Smith's wife, Eilidh Smith, and his
children.

 

Enquiries

 

 Springfield Properties
 Sandy Adam, Chairman                            +44 1343 552550

 Innes Smith, Chief Executive Officer

 Iain Logan, Chief Financial Officer

 Singer Capital Markets
 James Moat, Oliver Platts (Investment Banking)  +44 20 7496 3000

 Gracechurch Group
 Harry Chathli, Claire Norbury, Henry Gamble     +44 20 4582 3500

 

Analyst Research

 

Equity Development and Progressive Equity produce freely available research on
Springfield Properties plc, including financial forecasts. This is available
to view and download here:

https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports
(https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports)

 

 

 

Notification and public disclosure 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                                                         1.    Rosabella Smith

                                                                   2.    Cailean Smith
 2    Reason for the notification
 a)   Position/status                                              1.    PCA of Innes Smith, Chief Executive Officer

                                                                   2.    PCA of Innes Smith, Chief Executive Officer
 b)   Initial notification /Amendment                              Initial notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Springfield Properties plc
 b)   LEI                                                          21380026UDE3LKFSDP68
 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  Ordinary shares of 0.125 pence each

      Identification code

                                                                   GB00BF1QPG26
 b)   Nature of the transaction                                    Purchase of Ordinary Shares
 c)   Price(s) and volume(s)

  Price(s)    Volume(s)
                                                                   1.  90.0 pence  136
                                                                   2.  90.0 pence  134
 d)   Aggregated information                                       Aggregated volume - 270

      - Aggregated volume                                          Price - 90.0 pence

      - Price
 e)   Date of the transaction                                      12 December 2024

 f)   Place of the transaction                                      London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume - 270

Price - 90.0 pence

e)

Date of the transaction

12 December 2024

 

f)

Place of the transaction

 London Stock Exchange

 

 

 

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