Springfield Properties PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 23, 2023

National Storage Mechanism | Additional information

RNS Number : 5446N

Springfield Properties PLC

23 January 2023

23 January 2023

Springfield Properties plc

("Springfield" or the "Company")

Director Shareholding, Issue of Equity and Total Voting Rights

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that, on 19 January 2023, employees of the Company exercised options over a total of 24,171 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") under the Company's Performance Share Plan, including certain directors as follows: 

Director	No. of options exercised	Price at which the options were exercised	No. of Ordinary Shares held after exercise of options	Percentage of enlarged issued share capital held
Innes Smith, CEO	10,648	0.125 pence	985,9691	0.8%1
Michelle Motion, CFO	5,679	0.125 pence	139,7762	0.1%2

1 Includes the holdings of Innes Smith's wife, Eilidh Smith.

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

Total Voting Rights

Application has been made to the London Stock Exchange for the 24,171 Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective at 8:00a.m. on or around 25 January 2023. The new Ordinary Shares will rank pari passu with the existing Ordinary Shares in the Company. 

Following Admission, the total number of Ordinary Shares in issue will be 118,493,564. 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
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

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Innes Smith

2

Reason for the notification

a)

Position/status

Chief Executive 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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.125 pence	10,648

d)

Aggregated information

-   Aggregated volume

-   Price

N/A

e)

Date of the transaction

19 January 2023

f)

Place of the transaction

Off market

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 Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.125 pence	5,679

d)

Aggregated information

-   Aggregated volume

-   Price

N/A

e)

Date of the transaction

19 January 2023

f)

Place of the transaction

Off market

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