Springfield Properties PLC Director Shareholding (0039C)

TIDMSPR

RNS Number : 0039C

Springfield Properties PLC

15 June 2021

15 June 2021

Springfield Properties plc

("Springfield" or the "Company")

Director Shareholding

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland delivering private and affordable housing, announces that Michelle Motion, Chief Financial Officer of the Company, yesterday sold 28,301 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") at a price of 165 pence per Ordinary Share. Michelle Motion, and her PCAs, have today repurchased 28,301 Ordinary Shares at a price of 165 pence per Ordinary Share, in order to effect an ISA transfer.

Following these transactions, Michelle Motion continues to have an interest in 102,526(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         [phone] 
                                              ----------------- 
 
 N+1 Singer 
                                              ----------------- 
 Shaun Dobson, Rachel Hayes, James Moat 
  (Investment Banking)                         [phone] 
                                              ----------------- 
 
 Luther Pendragon 
                                              ----------------- 
 Harry Chathli, Claire Norbury, Joe Quinlan    [phone] 
                                              ----------------- 
 

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                             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 the               Ordinary shares of 0.125 pence each 
       financial instrument, 
       type of instrument 
 
      Identification code              GB00BF1QPG26 
 
 b)   Nature of the transaction        Sale and repurchase of Ordinary Shares 
                                        to effect an ISA transfer 
     -------------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s) 
                                        -------------  -------------------------- 
                                         Price(s)       Volume(s) 
                                        -------------  -------------------------- 
                                         165 pence      28,301 (sale) 
                                        -------------  -------------------------- 
                                         165 pence      16,101 (repurchase) 
                                        -------------  -------------------------- 
 
 d)   Aggregated information 
 
      - Aggregated volume              n/a 
 
      - Price 
 
 e)   Date of the transaction          14 June 2021 (sale) 
 
                                        15 June 2021 (repurchase) 
     -------------------------------  --------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange 
     -------------------------------  --------------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                    Michael Holm 
      --------------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                         PCA of Michelle Motion, 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 the                      Ordinary shares of 0.125 pence each 
        financial instrument, 
        type of instrument 
 
       Identification code                     GB00BF1QPG26 
 
 b)    Nature of the transaction               Repurchase of Ordinary Shares to 
                                                effect an ISA transfer 
      --------------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s) 
                                               ---------------------  -------------------- 
                                                Price(s)               Volume(s) 
                                               ---------------------  -------------------- 
    165 pence                                                          12,200 
   -----------------------------------------------------------------  -------------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                     n/a 
 
  - Price 
 
 e)    Date of the transaction                 15 June 2021 
      --------------------------------------  ---------------------------------------------- 
 f)    Place of the transaction                London Stock Exchange 
      --------------------------------------  ---------------------------------------------- 
 

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June 15, 2021 12:09 ET (16:09 GMT)