Springfield Properties PLC

Director's Dealing • Apr 12, 2023

National Storage Mechanism | Additional information

RNS Number : 0296W

Springfield Properties PLC

12 April 2023

12 April 2023

Springfield Properties plc

("Springfield" or the "Company")

Director Shareholding

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that Innes Smith, Chief Executive Officer, and his wife, Eilidh Smith, have undertaken transactions in ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") in order to effect ISA transfers and transfers to their children.

Following these transactions, Innes Smith continues to have an interest in 985,7261 Ordinary Shares, representing 0.8% of the Company's issued share capital. 

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

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

Details of the person discharging managerial responsibilities / person closely associated
Name	Innes Smith
Reason for the notification
Position/status	Chief Executive Officer
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Springfield Properties plc
LEI	21380026UDE3LKFSDP68
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
Description of the financial instrument, type of instrument	Ordinary shares of 0.125 pence each
Identification code	GB00BF1QPG26
Nature of the transaction	Sale and repurchase of Ordinary Shares to effect an ISA transfer and transfer to PCAs
Price(s) and volume(s)
		Price(s)	Volume(s)
		80.75 pence	30,960 (sale)
		83.00 pence	24,036 (repurchase)
		84.36 pence	1,380 (repurchase)
		85.00 pence	1,000 (repurchase)
Aggregated information
- Aggregated volume	N/A
- Price
Date of the transaction	6 April 2023 (sale) 12 April 2023 (repurchases)
Place of the transaction	London Stock Exchange
Details of the person discharging managerial responsibilities / person closely associated
Name	Eilidh Smith
Reason for the notification
Position/status	PCA of Innes Smith, Chief Executive Officer
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Springfield Properties plc
LEI	21380026UDE3LKFSDP68
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
Description of the financial instrument, type of instrument	Ordinary shares of 0.125 pence each
Identification code	GB00BF1QPG26
Nature of the transaction	Sale and repurchase of Ordinary Shares to effect an ISA transfer and transfer to PCAs
Price(s) and volume(s)
		Price(s)	Volume(s)
		81.0 pence	30,865 (sale)
		84.9 pence	23,439 (repurchase)
Aggregated information
- Aggregated volume	N/A
- Price
Date of the transaction	6 April 2023 (sale) 12 April 2023 (repurchase)
Place of the transaction	London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated
Name	PCAs of Innes Smith (under the age of 18)
Reason for the notification
Position/status	PCA of Innes Smith, Chief Executive Officer
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Springfield Properties plc
LEI	21380026UDE3LKFSDP68
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
Description of the financial instrument, type of instrument	Ordinary shares of 0.125 pence each
Identification code	GB00BF1QPG26
Nature of the transaction	Purchase of Ordinary Shares to effect a transfer from a PCA
Price(s) and volume(s)
		Price(s)	Volume(s)
		83.5 pence	5,985 (Purchase 1)
		83.5 pence	5,985 (Purchase 2)
Aggregated information
- Aggregated volume	N/A
- Price
Date of the transaction	6 April 2023 (Purchase 1) 6 April 2023 (Purchase 2)
Place of the transaction	London Stock Exchange

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