Springfield Properties PLC — Board/Management Information 2023

Jul 26, 2023

National Storage Mechanism | Additional information

RNS Number : 2656H

Springfield Properties PLC

26 July 2023

26 July 2023

Springfield Properties plc

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

AIM Rules Schedule 2(g) Notification

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that, further to the Appointment of Chief Financial Officer announcement on 12 July 2023, requisite regulatory due diligence has now been completed by the Company's Nomad and accordingly Iain logan has been appointed to the Board of the Company.

The following disclosures are required regarding Iain Logan's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies (the "AIM Rules"):

Full name: Iain Alexander James Logan

Age: 49

Iain does not hold any current directorships and has not held any directorships in the last 5 years.

Save as set out above, there is no further information to be disclosed under Schedule Two paragraph (g) of the AIM Rules.

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

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

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