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 985,7261 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 /Amendment
| Initial Notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of 0.125 pence each | |||
| | | |||
| 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 /Amendment
| Initial Notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of 0.125 pence each | |||
| | | |||
| 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 /Amendment
| Initial Notification | |||
| 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 financial instrument, type of instrument | Ordinary shares of 0.125 pence each | |||
| | | |||
| 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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