TIDMSPR

RNS Number : 9931U

Springfield Properties PLC

31 March 2023

31 March 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, has undertaken transactions in ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") in order to effect a transfer to his children.

Following these transactions, Innes Smith has an interest in 985,726(1) 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                   Initial Notification 
  /Amendment 
                                       ------------------------------------------ 
 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                     Ordinary shares of 0.125 pence each 
  financial instrument, 
  type of instrument 
 
 Identification code                    GB00BF1QPG26 
 
 Nature of the transaction              Sale of Ordinary Shares to effect 
                                         a transfer to PCAs 
                                       ------------------------------------------ 
 Price(s) and volume(s) 
                                        ---------------------  ---------------- 
                                         Price(s)               Volume(s) 
                                        ---------------------  ---------------- 
   77.0 pence                                                   12,978 
  -----------------------------------------------------------  ---------------- 
 
 Aggregated information 
 
 - Aggregated volume                    N/A 
 
 - Price 
 
 Date of the transaction                29 March 2023 
                                       ------------------------------------------ 
 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 the Chief Executive Officer 
                                  -------------------------------------------- 
 Initial notification              Initial Notification 
  /Amendment 
                                  -------------------------------------------- 
 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                Ordinary shares of 0.125 pence each 
  financial instrument, 
  type of instrument 
 
 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) 
                                    -----------------  --------------------- 
                                     77.0 pence         6,489 (Purchase 
                                                         1) 
                                    -----------------  --------------------- 
                                     80.0 pence         6,246 (Purchase 
                                                         2) 
                                    -----------------  --------------------- 
 
 Aggregated information 
 
 - Aggregated volume               N/A 
 
 - Price 
 
 Date of the transaction           27 March 2023 (Purchase 1) 
                                    30 March 2023 (Purchase 2) 
                                  -------------------------------------------- 
 Place of the transaction          London Stock Exchange 
                                  -------------------------------------------- 
 

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END

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(END) Dow Jones Newswires

March 31, 2023 08:45 ET (12:45 GMT)

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