REG - Springfield Props. - Director Shareholding, Issue of Equity and TVR

Springfield PropertiesAnnouncement

23/01/2023 09:45

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RNS Number : 5446N  Springfield Properties PLC  23 January 2023

23 January 2023

 

Springfield Properties plc

("Springfield" or the "Company")

 

Director Shareholding, Issue of Equity and Total Voting Rights

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, announces that, on 19
January 2023, employees of the Company exercised options over a total of
24,171 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares")
under the Company's Performance Share Plan, including certain directors as
follows:

 

 Director              No. of options exercised  Price at which the options were exercised  No. of Ordinary Shares held after exercise of options  Percentage of enlarged issued share capital held
 Innes Smith, CEO      10,648                    0.125 pence                                985,969(1)                                             0.8%(1)
 Michelle Motion, CFO  5,679                     0.125 pence                                139,776(2)                                             0.1%(2)

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

(2) ( )Includes the holdings of Michelle Motion's husband, Michael Holm.

 

Total Voting Rights

 

Application has been made to the London Stock Exchange for the 24,171 Ordinary
Shares to be admitted to trading on AIM ("Admission") and it is expected that
Admission will become effective at 8:00a.m. on or around 25 January 2023. The
new Ordinary Shares will rank pari passu with the existing Ordinary Shares
in the Company.

 

Following Admission, the total number of Ordinary Shares in issue will be
118,493,564. 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 share capital of the
Company under the FCA's Disclosure and Transparency Rules.

 

 

Enquiries:

 

 Springfield Properties
 Sandy Adam, Chairman                                          +44 1343 552550

 Innes Smith, Chief Executive Officer

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

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

 

 

 

 

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                                                         Innes Smith
 2   Reason for the notification
 a)  Position/status                                                 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                                    Exercise of options pursuant to the Springfield Properties plc Performance
                                                                  Share Plan
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  0.125 pence  10,648
 d)  Aggregated information

     -   Aggregated volume

     -   Price                                                    N/A

 e)  Date of the transaction                                      19 January 2023
 f)  Place of the transaction                                     Off market

d)

Aggregated information

-   Aggregated volume

-   Price

 

 

 

N/A

e)

Date of the transaction

19 January 2023

f)

Place of the transaction

Off market

 

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Michelle Motion
 2   Reason for the notification
 a)  Position/status                                                 Chief Financial 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                                    Exercise of options pursuant to the Springfield Properties plc Performance
                                                                  Share Plan
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  0.125 pence  5,679
 d)  Aggregated information

     -   Aggregated volume

     -   Price                                                    N/A

 e)  Date of the transaction                                      19 January 2023
 f)  Place of the transaction                                     Off market

d)

Aggregated information

-   Aggregated volume

-   Price

 

 

 

N/A

e)

Date of the transaction

19 January 2023

f)

Place of the transaction

Off market

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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