TIDMSPR

RNS Number : 6793X

Springfield Properties PLC

06 January 2022

This announcement amends the announcement of 'Director Shareholding' made by the Company on 14 September 2021 at 12.58pm BST, issued under RNS number 7472L. The revised announcement states that the number of shares sold by Innes Smith was 13,500 (originally stated as 16,500) and the number of shares sold by Eilidh Smith was 16,500 (originally stated as 13,500). All other details remain unchanged. The full amended text is shown below.

Springfield Properties plc

("Springfield" or the "Company")

Correction: 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, and Eilidh Smith, wife and PCA to Innes Smith, on 14 September 2021 together sold 30,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at a price of 152 pence per Ordinary Share.

Following these transactions, Innes Smith has an interest in 923,654(1) Ordinary Shares, representing approximately 0.9% 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 
                                          ----------------- 
 
 Singer Capital Markets 
                                          ----------------- 
 Shaun Dobson, Rachel Hayes, James Moat 
  (Investment Banking)                     +44 20 7496 3000 
                                          ----------------- 
 
 Luther Pendragon 
                                          ----------------- 
 Harry Chathli, Claire Norbury             +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                    Amendment 
        /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               Sale of Ordinary Shares 
      --------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                               -------------------  ------------------ 
                                                Price(s)             Volume(s) 
                                               -------------------  ------------------ 
    152 pence                                                        13,500 
   ---------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                     n/a 
 
  - Price 
 
 e)    Date of the transaction                 14 September 2021 
      --------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  ------------------------------------------ 
 
 
 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, Chief Executive 
                                                Officer 
      --------------------------------------  ------------------------------------------ 
 b)    Initial notification                    Amendment 
        /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               Sale of Ordinary Shares 
      --------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                               -------------------  ------------------ 
                                                Price(s)             Volume(s) 
                                               -------------------  ------------------ 
    152 pence                                                        16,500 
   ---------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                     n/a 
 
  - Price 
 
 e)    Date of the transaction                 14 September 2021 
      --------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  ------------------------------------------ 
 

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END

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January 06, 2022 08:04 ET (13:04 GMT)

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