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Springfield Properties PLC

Share Issue/Capital Change Aug 14, 2025

7928_rns_2025-08-14_2345cec3-633f-4f9e-8e4e-9c84f0a4f39d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

RNS Number : 3379V

Springfield Properties PLC

14 August 2025

BLOCK LISTING SIX MONTHLY RETURN

Date:  14 August 2025

Name of applicant: SPRINGFIELD PROPERTIES PLC
Name of scheme: SPRINGFIELD PROPERTIES PLC SAYE OPTION PLAN
Period of return: From: 02/02/2025 To: 01/08/2025
Balance of unallotted securities under scheme(s) from previous return: 101,164
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 101,164
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: 2,378,644 ordinary shares of 0.125p each on 25/11/2020.
Total number of shares in issue at the end of the period: 119,042,405
NOTES None
Name of contact: ANDREW TODD, COMPANY SECRETARY
Telephone number of contact: +44 1343 552550

BLOCK LISTING SIX MONTHLY RETURN

Date:   14 August 2025

Name of applicant: SPRINGFIELD PROPERTIES PLC
Name of scheme: SPRINGFIELD PROPERTIES PLC COMPANY SHARE OPTION PLAN
Period of return: From: 02/02/2025 To: 01/08/2025
Balance of unallotted securities under scheme(s) from previous return: 665,068
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 665,068
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: 1,218,429 ordinary shares of 0.125p each on 25/11/2020.
Total number of shares in issue at the end of the period: 119,042,405
NOTES None
Name of contact: ANDREW TODD, COMPANY SECRETARY
Telephone number of contact: +44 1343 552550

BLOCK LISTING SIX MONTHLY RETURN

Date:   14 August 2025

Name of applicant: SPRINGFIELD PROPERTIES PLC
Name of scheme: SPRINGFIELD PROPERTIES PLC EMPLOYEE SHARE OPTION PLAN
Period of return: From: 02/02/2025 To: 01/08/2025
Balance of unallotted securities under scheme(s) from previous return: 1,805,044
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 1,805,044
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: 2,129,735 ordinary shares of 0.125p each on 25/11/2020.
Total number of shares in issue at the end of the period: 119,042,405
NOTES None
Name of contact: ANDREW TODD, COMPANY SECRETARY
Telephone number of contact: +44 1343 552550

BLOCK LISTING SIX MONTHLY RETURN

Date:   14 August 2025

Name of applicant: SPRINGFIELD PROPERTIES PLC
Name of scheme: SPRINGFIELD PROPERTIES PLC PERFORMANCE SHARE PLAN
Period of return: From: 02/02/2025 To: 01/08/2025
Balance of unallotted securities under scheme(s) from previous return: 23,159
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 207,525
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 168,768
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 61,916
Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: 227,672 ordinary shares of 0.125p each on 11/04/2024 and 207,525 ordinary shares of 0.125p each on 05/02/2025.
Total number of shares in issue at the end of the period: 119,042,405
NOTES None
Name of contact: ANDREW TODD, COMPANY SECRETARY
Telephone number of contact: +44 1343 552550

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