TIDMSPR

RNS Number : 4916K

Springfield Properties PLC

21 December 2022

21 December 2022

Springfield Properties plc

("Springfield" or the "Company")

Director Share Purchases

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that Michelle Motion, Chief Financial Officer of the Company, and Michael Holm, husband and PCA of Michelle Motion, yesterday purchased, through respective ISAs, a total of 6,571 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at an average price of 75.61 pence per Ordinary Share.

Following these purchases, Michelle Motion(1) has an interest in 134,097 Ordinary Shares, representing approximately 0.1% of the issued share capital of the Company.

In addition, in respect of the Company's announcement of 19 December 2022, the Company confirms that Innes Smith purchased a total of 51,667 Ordinary Shares and that he does not intend to affect an ISA transfer. Accordingly, Innes Smith(2) now has an interest in 975,321 Ordinary Shares, representing approximately 0.8% of the issued share capital of the Company.

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

(2) 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, 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 
  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                                    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 
      -------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                              ---------------------  ---------------- 
                                               Price(s)               Volume(s) 
                                              ---------------------  ---------------- 
    75.7 pence                                                        3,930 
   ----------------------------------------------------------------  ---------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                    N/A 
 
  - Price 
 
 e)    Date of the transaction                20 December 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 
      ------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                             ------------------------  ----------------- 
                                              Price(s)                  Volume(s) 
                                             ------------------------  ----------------- 
    75.485 pence                                                        2,641 
   ------------------------------------------------------------------  ----------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                   N/A 
 
  - Price 
 
 e)    Date of the transaction               20 December 2022 
      ------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction              London Stock Exchange 
      ------------------------------------  ---------------------------------------------- 
 

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END

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December 21, 2022 06:03 ET (11:03 GMT)

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