REG - Springfield Props. - Directorate Change

Springfield PropertiesAnnouncement

01/11/2023 07:15

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RNS Number : 9301R  Springfield Properties PLC  01 November 2023

1 November 2023

 

Springfield Properties plc

("Springfield", the "Company", the "Group" or the "Springfield Group")

 

Directorate Change

 

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland
focused on delivering private and affordable housing, announces that Roger
Eddie has retired from the Board of Directors of the Company with effect from
31 October 2023.

 

As stated in the Company's annual report for the year ended 31 May 2023, Mr.
Eddie had notified the Board of his intention to retire as a Non-executive
Director during the course of the current financial year, having joined the
Board on 13 November 2008.

 

Sandy Adam, Chairman of Springfield, said: "I have greatly valued Roger's
advice and support over the past 15 years, which has been very much
appreciated by other Board members too. During that time, we have transformed
the scale of our business and become a public company, with Roger making an
instrumental contribution in both respects. On behalf of the Board and
everyone at Springfield, I thank Roger and wish him all the best for the
future."

 

 

Enquiries:

 

 Springfield Properties
 Sandy Adam, Chairman                     +44 1343 552550

 Innes Smith, Chief Executive Officer

 Iain Logan, Chief Financial Officer

 Singer Capital Markets
 Shaun Dobson, James Moat, Oliver Platts  +44 20 7496 3000

 Gracechurch Group
 Harry Chathli, Claire Norbury            +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)

 

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