Springfield Properties PLC

Director's Dealing • Oct 18, 2017

National Storage Mechanism | Additional information

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RNS Number : 9621T

Springfield Properties PLC

18 October 2017

Springfield Properties plc

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

PDMR/PCA Dealing

Springfield Properties plc (AIM:SPR), announces that, as set out in the Company's admission document dated 10 October 2017, certain directors and their PCAs participated in the placing, as set out further below:

	Shares subscribed for in placing	Total interest in ordinary shares	% of issued share capital
Innes Smith, Chief Executive Officer*	68,356	1,190,988	1.5%
Michelle Motion, Finance Director	7,547	43,894	0.1%
Matthew Benson, Non-executive Director	28,302	28,302	0.0%
Roger Eddie, Non-executive Director	47,170	47,170	0.1%

*Includes 33,019 ordinary shares purchased by Innes Smith's wife, Eilidh Smith

For further information, please contact:

Springfield Properties plc                                                                       Tel: +44 (0) 13 4355 2550

Andrew Todd

N+1 Singer

Shaun Dobson/James White                                                                 Tel: +44 (0) 20 7496 3000

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

Identification code

Ordinary shares of 0.125p each

GB00BF1QPG26 

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106p	35,337

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

16 October 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Eilidh Smith

2

Reason for the notification

a)

Position/status

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

Identification code

Ordinary shares of 0.125p each

GB00BF1QPG26 

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106p	33,019

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

16 October 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michelle Motion

2

Reason for the notification

a)

Position/status

Finance Director

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

Identification code

Ordinary shares of 0.125p each

GB00BF1QPG26 

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106p	7,547

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

16 October 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Matthew Benson

2

Reason for the notification

a)

Position/status

Non-executive Director

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

Identification code

Ordinary shares of 0.125p each

GB00BF1QPG26 

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106p	28,302

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

16 October 2017

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Roger Eddie

2

Reason for the notification

a)

Position/status

Non-executive Director

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

Identification code

Ordinary shares of 0.125p each

GB00BF1QPG26 

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106p	47,170

d)

Aggregated information

-	Aggregated volume
-	Price

n/a

e)

Date of the transaction

16 October 2017

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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