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Springfield Properties PLC

Declaration of Voting Results & Voting Rights Announcements Mar 20, 2019

7928_rns_2019-03-20_08e7b3ea-4cdd-45d7-ba85-c9b92ed4aaf0.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 4880T

Springfield Properties PLC

20 March 2019

20 March 2019

Springfield Properties plc

("Springfield" or the "Group")

Total Voting Rights

Springfield Properties (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that 7,075 ordinary shares of 0.125 pence each ("Ordinary Shares") will be issued to an employee pursuant to its SAYE option plan.

Application has been made to the London Stock Exchange for the 7,075 Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective at 8.00 a.m. on 22 March 2019.

Following Admission, the total number of Ordinary Shares in issue will be 96,340,717. 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 +44 20 7618 9100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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