TIDMSPR

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 985,726(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 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            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 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              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) 
                                    -----------------  --------------------- 
                                     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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END

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April 12, 2023 12:35 ET (16:35 GMT)

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