Springfield Properties PLC Director Shareholding (9931U)
March 31 2023 - 8:45AM
UK Regulatory
TIDMSPR
RNS Number : 9931U
Springfield Properties PLC
31 March 2023
31 March 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, has undertaken
transactions in ordinary shares of 0.125 pence each in the Company
("Ordinary Shares") in order to effect a transfer to his
children.
Following these transactions, Innes Smith has an interest in
985,726(1) 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 Initial Notification
/Amendment
------------------------------------------
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 Ordinary shares of 0.125 pence each
financial instrument,
type of instrument
Identification code GB00BF1QPG26
Nature of the transaction Sale of Ordinary Shares to effect
a transfer to PCAs
------------------------------------------
Price(s) and volume(s)
--------------------- ----------------
Price(s) Volume(s)
--------------------- ----------------
77.0 pence 12,978
----------------------------------------------------------- ----------------
Aggregated information
- Aggregated volume N/A
- Price
Date of the transaction 29 March 2023
------------------------------------------
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 the Chief Executive Officer
--------------------------------------------
Initial notification Initial Notification
/Amendment
--------------------------------------------
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 Ordinary shares of 0.125 pence each
financial instrument,
type of instrument
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)
----------------- ---------------------
77.0 pence 6,489 (Purchase
1)
----------------- ---------------------
80.0 pence 6,246 (Purchase
2)
----------------- ---------------------
Aggregated information
- Aggregated volume N/A
- Price
Date of the transaction 27 March 2023 (Purchase 1)
30 March 2023 (Purchase 2)
--------------------------------------------
Place of the transaction London Stock Exchange
--------------------------------------------
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END
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