Springfield Properties PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 11, 2021

National Storage Mechanism | Additional information

RNS Number : 5641B

Springfield Properties PLC

11 June 2021

11 June 2021

Springfield Properties plc

("Springfield" or the "Company")

Exercise of Options and Total Voting Rights

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private and affordable housing, announces that, on 9 June 2021, Michelle Motion, Chief Financial Officer of the Company, exercised options over 28,301 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") at a price of 106 pence per Ordinary Share, under the Company Share Option Plan ("CSOP").

Following this exercise of options, Ms. Motion has an increased shareholding of 102,5261 Ordinary Shares, representing approximately 0.1% of the issued share capital of the Company. In addition, she holds remaining options over 411,753 Ordinary Shares.

1 Includes the holdings of Michelle Motion's husband, Michael Holm.

Total Voting Rights

The Ordinary Shares were allotted under the Company's block listing facility. Following this exercise, the total number of Ordinary Shares in issue is 102,105,821. 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, Chairman Innes Smith, Chief Executive Officer	+44 1343 552550
N+1 Singer
Shaun Dobson, Rachel Hayes, James Moat (Investment Banking)	+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury, Joe Quinlan	+44 20 7618 9100

The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michelle Motion

2

Reason for the notification

a)

Position/status

Chief Financial 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

Ordinary shares of 0.125 pence each

Identification code

GB00BF1QPG26

b)

Nature of the transaction

Exercise of options pursuant to the Springfield Properties plc CSOP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
106 pence	28,301

d)

Aggregated information

-   Aggregated volume

-   Price

N/A single transaction

e)

Date of the transaction

9 June 2021

f)

Place of the transaction

Off market

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