TIDMSPR

RNS Number : 3069S

Springfield Properties PLC

15 March 2021

15 March 2021

Springfield Properties plc

("Springfield" or the "Company")

Director Shareholding

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private and affordable housing, announces that Innes Smith, Chief Executive Officer of the Company, has transferred 100,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") to his wife, Eilidh Smith.

Following this transfer, Mr Smith continues to hold 973,654(1) Ordinary Shares, representing approximately 1.0% of the issued share capital of the Company.

(1) Includes the holdings of Innes Smith's wife, Eilidh Smith .

Enquiries

 
 Springfield Properties 
 Sandy Adam, Chairman 
  Innes Smith, Chief Executive Officer         +44 1343 552550 
                                              ----------------- 
 
 N+1 Singer 
                                              ----------------- 
 Shaun Dobson, Rachel Hayes, James Moat 
  (Investment Banking)                         +44 20 7496 3000 
                                              ----------------- 
 
 Luther Pendragon 
                                              ----------------- 
 Harry Chathli, Claire Norbury, Joe Quinlan    +44 20 7618 9100 
                                              ----------------- 
 

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                     Initial Notification 
        /Amendment 
      ---------------------------------------  ------------------------------------------ 
 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                       Ordinary shares of 0.125 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00BF1QPG26 
 
 b)    Nature of the transaction                Transfer of Ordinary Shares to PCA 
      ---------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------ 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------ 
    n/a                                                               100,000 
   ----------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
   n/a 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  12 March 2021 
      ---------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                 Off market 
      ---------------------------------------  ------------------------------------------ 
 
 
 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, CEO 
      ---------------------------------------  ------------------------------------------ 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  ------------------------------------------ 
 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                       Ordinary shares of 0.125 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00BF1QPG26 
 
 b)    Nature of the transaction                Receipt of Ordinary Shares from PCA 
      ---------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------ 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------ 
    n/a                                                               100,000 
   ----------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information                   n/a 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  12 March 2021 
      ---------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                 Off market 
      ---------------------------------------  ------------------------------------------ 
 

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END

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March 15, 2021 11:05 ET (15:05 GMT)

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