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Springfield Properties PLC
Remuneration Information • Aug 2, 2024
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Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 0331Z
Springfield Properties PLC
02 August 2024
BLOCK LISTING SIX MONTHLY RETURN
Date: 2 August 2024
| Name of applicant: | SPRINGFIELD PROPERTIES PLC | |||
| Name of scheme: | SPRINGFIELD PROPERTIES PLC SAYE OPTION PLAN | |||
| Period of return: | From: | 02/02/2024 | To: | 01/08/2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 101,164 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 101,164 | |||
| Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: | 2,378,644 ordinary shares of 0.125p each on 25/11/2020. | |||
| Total number of shares in issue at the end of the period: | 118,755,430 | |||
| NOTES | None | |||
| Name of contact: | ANDREW TODD, COMPANY SECRETARY | |||
| Telephone number of contact: | +44 1343 552550 | |||
BLOCK LISTING SIX MONTHLY RETURN
Date: 2 August 2024
| Name of applicant: | SPRINGFIELD PROPERTIES PLC | |||
| Name of scheme: | SPRINGFIELD PROPERTIES PLC COMPANY SHARE OPTION PLAN | |||
| Period of return: | From: | 02/02/2024 | To: | 01/08/2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 665,068 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 665,068 | |||
| Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: | 1,218,429 ordinary shares of 0.125p each on 25/11/2020. | |||
| Total number of shares in issue at the end of the period: | 118,755,430 | |||
| NOTES | None | |||
| Name of contact: | ANDREW TODD, COMPANY SECRETARY | |||
| Telephone number of contact: | +44 1343 552550 | |||
BLOCK LISTING SIX MONTHLY RETURN
Date: 2 August 2024
| Name of applicant: | SPRINGFIELD PROPERTIES PLC | |||
| Name of scheme: | SPRINGFIELD PROPERTIES PLC EMPLOYEE SHARE OPTION PLAN | |||
| Period of return: | From: | 02/02/2024 | To: | 01/08/2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 1,805,044 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,805,044 | |||
| Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: | 2,129,735 ordinary shares of 0.125p each on 25/11/2020. | |||
| Total number of shares in issue at the end of the period: | 118,755,430 | |||
| NOTES | None | |||
| Name of contact: | ANDREW TODD, COMPANY SECRETARY | |||
| Telephone number of contact: | +44 1343 552550 | |||
BLOCK LISTING SIX MONTHLY RETURN
Date: 2 August 2024
| Name of applicant: | SPRINGFIELD PROPERTIES PLC | |||
| Name of scheme: | SPRINGFIELD PROPERTIES PLC PERFORMANCE SHARE PLAN | |||
| Period of return: | From: | 11/04/2024 | To: | 01/08/2024 |
| Balance of unallotted securities under scheme(s) from previous return: | 227,672 | |||
| Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
| Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 86,306 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 141,366 | |||
| Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission: | 227,672 ordinary shares of 0.125p each on 11/04/2024. | |||
| Total number of shares in issue at the end of the period: | 118,755,430 | |||
| NOTES | None | |||
| Name of contact: | ANDREW TODD, COMPANY SECRETARY | |||
| Telephone number of contact: | +44 1343 552550 | |||
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