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Springfield Properties PLC

Director's Dealing Jun 15, 2021

7928_dirs_2021-06-15_7ecaae39-d1a5-4ba7-a205-b099bb56a0f1.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0039C

Springfield Properties PLC

15 June 2021

15 June 2021

Springfield Properties plc

("Springfield" or the "Company")

Director Shareholding

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private and affordable housing, announces that Michelle Motion, Chief Financial Officer of the Company, yesterday sold 28,301 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at a price of 165 pence per Ordinary Share. Michelle Motion, and her PCAs, have today repurchased 28,301 Ordinary Shares at a price of 165 pence per Ordinary Share, in order to effect an ISA transfer.

Following these transactions, Michelle Motion continues to have an interest in 102,5261 Ordinary Shares, representing approximately 0.1% of the issued share capital of the Company.  

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

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

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 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 Sale and repurchase of Ordinary Shares to effect an ISA transfer
c) Price(s) and volume(s)
Price(s) Volume(s)
165 pence 28,301 (sale)
165 pence 16,101 (repurchase)
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 14 June 2021 (sale)

15 June 2021 (repurchase)
f) Place of the transaction London Stock Exchange
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Michael Holm
2 Reason for the notification
a) Position/status PCA of Michelle Motion, 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 Repurchase of Ordinary Shares to effect an ISA transfer
c) Price(s) and volume(s)
Price(s) Volume(s)
165 pence 12,200
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 15 June 2021
f) Place of the transaction London Stock Exchange

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