REG - Springfield Props. - Director Shareholding

Springfield PropertiesAnnouncement

31/03/2023 14:00

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RNS Number : 9931U  Springfield Properties PLC  31 March 2023

31 March 2023

 

Springfield Properties plc

("Springfield" or the "Company")

 

Director Shareholding

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, announces that Innes
Smith, Chief Executive Officer, has undertaken transactions in ordinary shares
of 0.125 pence each in the Company ("Ordinary Shares") in order to effect a
transfer to his children.

 

Following these transactions, Innes Smith has an interest in 985,726(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

 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

 Details of the person discharging managerial responsibilities / person closely
 associated

 Name                                                         Innes Smith

 Reason for the notification

 Position/status                                              Chief Executive Officer

 Initial notification /Amendment                              Initial Notification

 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor

 Name                                                         Springfield Properties plc

 LEI                                                          21380026UDE3LKFSDP68

 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

 Description of the financial instrument, type of instrument  Ordinary shares of 0.125 pence each

 Identification code                                          GB00BF1QPG26

 Nature of the transaction                                    Sale of Ordinary Shares to effect a transfer to PCAs

 Price(s) and volume(s)
                                                                              Price(s)        Volume(s)
                                                                              77.0 pence      12,978

 Aggregated information

 - Aggregated volume                                          N/A

 - Price

 Date of the transaction                                      29 March 2023

 Place of the transaction                                     London Stock Exchange

 

 Details of the person discharging managerial responsibilities / person closely
 associated

 Name                                                         PCAs of Innes Smith (under the age of 18)

 Reason for the notification

 Position/status                                              PCA of the Chief Executive Officer

 Initial notification /Amendment                              Initial Notification

 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor

 Name                                                         Springfield Properties plc

 LEI                                                          21380026UDE3LKFSDP68

 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

 Description of the financial instrument, type of instrument  Ordinary shares of 0.125 pence each

 Identification code                                          GB00BF1QPG26

 Nature of the transaction                                    Purchase of Ordinary Shares to effect a transfer from a PCA

 Price(s) and volume(s)
                                                                               Price(s)         Volume(s)
                                                                               77.0 pence       6,489 (Purchase 1)
                                                                               80.0 pence       6,246 (Purchase 2)

 Aggregated information

 - Aggregated volume                                          N/A

 - Price

 Date of the transaction                                      27 March 2023 (Purchase 1)

                                                              30 March 2023 (Purchase 2)

 Place of the transaction                                     London Stock Exchange

 

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