Springfield Properties PLC Director Shareholding, Issue of Equity and TVR (5446N)
January 23 2023 - 4:36AM
UK Regulatory
TIDMSPR
RNS Number : 5446N
Springfield Properties PLC
23 January 2023
23 January 2023
Springfield Properties plc
("Springfield" or the "Company")
Director Shareholding, Issue of Equity and Total Voting
Rights
Springfield Properties plc (AIM: SPR), a leading housebuilder in
Scotland focused on delivering private and affordable housing ,
announces that, on 19 January 2023, employees of the Company
exercised options over a total of 24,171 ordinary shares of 0.125
pence each in the Company ("Ordinary Shares") under the Company's
Performance Share Plan, including certain directors as follows:
Director No. of options Price at No. of Ordinary Percentage
exercised which the Shares held of enlarged
options were after exercise issued share
exercised of options capital held
Innes Smith, CEO 10,648 0.125 pence 985,969(1) 0.8%(1)
--------------- -------------- ---------------- --------------
Michelle Motion,
CFO 5,679 0.125 pence 139,776(2) 0.1%(2)
--------------- -------------- ---------------- --------------
(1) Includes the holdings of Innes Smith's wife, Eilidh
Smith.
(2) Includes the holdings of Michelle Motion's husband, Michael
Holm.
Total Voting Rights
Application has been made to the London Stock Exchange for the
24,171 Ordinary Shares to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective at 8:00a.m. on or around 25 January 2023. The new
Ordinary Shares will rank pari passu with the existing Ordinary
Shares in the Company.
Following Admission, the total number of Ordinary Shares in
issue will be 118,493,564. This figure may be used by shareholders
as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under
the FCA's Disclosure and Transparency Rules.
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
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 Ordinary shares of 0.125 pence each
the financial
instrument, type
of instrument
Identification GB00BF1QPG26
code
------------------------------ ------------------------------------------------
b) Nature of the Exercise of options pursuant to the Springfield
transaction Properties plc Performance Share Plan
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
0.125 pence 10,648
------------- ----------
---- ------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
N/A
* Price
---- ------------------------------ ------------------------------------------------
e) Date of the transaction 19 January 2023
---- ------------------------------ ------------------------------------------------
f) Place of the transaction Off market
---- ------------------------------ ------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
--------------------------------------------------------------------------------
a) Name Michelle Motion
---- ------------------------------ ------------------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------------------
a) Position/status Chief Financial 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 Ordinary shares of 0.125 pence each
the financial
instrument, type
of instrument
Identification GB00BF1QPG26
code
------------------------------ ------------------------------------------------
b) Nature of the Exercise of options pursuant to the Springfield
transaction Properties plc Performance Share Plan
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
0.125 pence 5,679
------------- ----------
---- ------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume
N/A
* Price
---- ------------------------------ ------------------------------------------------
e) Date of the transaction 19 January 2023
---- ------------------------------ ------------------------------------------------
f) Place of the transaction Off market
---- ------------------------------ ------------------------------------------------
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END
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