Springfield Properties PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2020

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RNS Number : 5038B

Springfield Properties PLC

31 January 2020

31 January 2020

Springfield Properties plc

("Springfield" or the "Group")

Total Voting Rights

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that application has been made for the admission to trading on AIM of 1,496,072 ordinary shares of 0.125 pence each ("Ordinary Shares").

The Application is in respect of 1,480,742 Ordinary Shares to be issued in respect of deferred consideration for the Group's acquisition of Walker Holdings (Scotland) Limited  on 31 January 2019.

In addition, 15,330 Ordinary Shares are to be issued to an employee pursuant to the Group's SAYE option plan.

The new Ordinary Shares will rank pari passu in all respects with the Company's existing Ordinary Shares and dealings are expected to commence on or around 5 February 2020.

Following Admission, the total number of Ordinary Shares in issue will be 97,845,633. 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, Executive Chairman Innes Smith, Chief Executive Officer	+44 1343 552550
N+1 Singer
Shaun Dobson, James Moat (Corporate Finance) Rachel Hayes (Corporate Broking)	+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury, Alexis Gore, Joe Quinlan	+44 20 7618 9100

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