TIDMSPR

RNS Number : 7610V

Springfield Properties PLC

11 August 2022

11 August 2022

Springfield Properties plc

("Springfield" or the "Company")

Director Share Purchase

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private, affordable and PRS housing, announces that Michelle Motion, Chief Financial Officer of the Company, and Michael Holm, husband and PCA of Michelle Motion, today purchased, through respective ISAs, a total of 25,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at a price of 134 pence per Ordinary Share.

Following these transactions, Michelle Motion has an interest in 127,526(1) Ordinary Shares, representing approximately 0.1% of the issued share capital of the Company.

(1) Includes the holdings of Michelle Motion's husband, Michael Holm.

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 
                                          -------------------- 
 
 Gracechurch Group 
                                          -------------------- 
 Harry Chathli, Claire Norbury             +44 (0)20 3488 7510 
                                          -------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                    Michelle Motion 
      --------------------------------------  -------------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------------ 
 a)    Position/status                         Chief Financial Officer 
      --------------------------------------  -------------------------------------------- 
 b)    Initial notification                    Initial Notification 
        /Amendment 
      --------------------------------------  -------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------------ 
 a)    Name                                    SPRINGFIELD PROPERTIES PLC 
      --------------------------------------  -------------------------------------------- 
 b)    LEI                                     21380026UDE3LKFSDP68p 
      --------------------------------------  -------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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               Purchase of Ordinary Shares to effect 
                                                an ISA transfer 
      --------------------------------------  -------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               --------------------  ------------------- 
                                                Price(s)              Volume(s) 
                                               --------------------  ------------------- 
    134 pence                                                         10,000 
   ----------------------------------------------------------------  ------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     n/a 
 
  - Price 
 
 e)    Date of the transaction                 11 August 2022 
      --------------------------------------  -------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  -------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                    Michael Holm 
      --------------------------------------  ---------------------------------------------- 
       Reason for the notification 
  2 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                         PCA of Michelle Motion, Chief Financial 
                                                Officer 
      --------------------------------------  ---------------------------------------------- 
 b)    Initial notification                    Initial Notification 
        /Amendment 
      --------------------------------------  ---------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                    SPRINGFIELD PROPERTIES PLC 
      --------------------------------------  ---------------------------------------------- 
 b)    LEI                                     21380026UDE3LKFSDP68 
      --------------------------------------  ---------------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     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               Purchase of Ordinary Shares to effect 
                                                an ISA transfer 
      --------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               ---------------------  -------------------- 
                                                Price(s)               Volume(s) 
                                               ---------------------  -------------------- 
    134 pence                                                          15,000 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     n/a 
 
  - Price 
 
 e)    Date of the transaction                 11 August 2022 
      --------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  ---------------------------------------------- 
 

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END

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August 11, 2022 10:09 ET (14:09 GMT)

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