Springfield Properties PLC

Director's Dealing • Oct 10, 2024

National Storage Mechanism | Additional information

RNS Number : 7464H

Springfield Properties PLC

10 October 2024

10 October 2024

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 effected ISA transfers via the sale and repurchase of ordinary shares of 0.125 pence each in the Company ("Ordinary Shares).

Following these transactions, Innes Smith continues to have an interest in 996,3741 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 Iain Logan, Chief Financial 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, Henry Gamble	+44 20 4582 3500

Analyst Research

Equity Development and Progressive Equity produce freely available research on Springfield Properties plc, including financial forecasts. This is available to view and download here:

https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports

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

Identification code

Ordinary shares of 0.125 pence each

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)
97.65 pence	8,846 (sale)
102.00 pence	8,846 (repurchase)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

7 October 2024 (sale)

9 October 2024 (repurchase)

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eilidh Smith

2

Reason for the notification

a)

Position/status

PCA of Innes Smith, 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

Identification code

Ordinary shares of 0.125 pence each

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)
97.60 pence	14,559 (sale)
102.75 pence	14,559 (repurchase)

d)

Aggregated information

- Aggregated volume

- Price

n/a

e)

Date of the transaction

7 October 2024 (sale)

9 October 2024 (repurchase)

f)

Place of the transaction

London Stock Exchange

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