Springfield Properties PLC

Director's Dealing • Mar 31, 2023

National Storage Mechanism | Additional information

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 985,7261 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 Innes Smith, Chief Executive Officer	+44 1343 552550
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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