15 March 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 Innes Smith, Chief Executive Officer of the Company, has transferred 100,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") to his wife, Eilidh Smith.
Following this transfer, Mr Smith continues to hold 973,6541 Ordinary Shares, representing approximately 1.0% of the issued share capital of the Company.
1 Includes the holdings of Innes Smith's wife, Eilidh Smith .
Enquiries
Springfield Properties |
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Sandy Adam, Chairman Innes Smith, Chief Executive Officer |
+44 1343 552550 |
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N+1 Singer |
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Shaun Dobson, Rachel Hayes, James Moat (Investment Banking) |
+44 20 7496 3000 |
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Luther Pendragon |
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Harry Chathli, Claire Norbury, Joe Quinlan |
+44 20 7618 9100 |
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Innes Smith |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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SPRINGFIELD PROPERTIES PLC |
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b)
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LEI
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21380026UDE3LKFSDP68 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 0.125 pence each |
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Identification code |
GB00BF1QPG26 |
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b)
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Nature of the transaction
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Transfer of Ordinary Shares to PCA
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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n/a |
100,000 |
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d)
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Aggregated information |
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n/a |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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12 March 2021 |
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f)
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Place of the transaction
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Off market |
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Eilidh Smith |
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2
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Reason for the notification
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a)
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Position/status
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PCA of Innes Smith, CEO |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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SPRINGFIELD PROPERTIES PLC |
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b)
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LEI
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21380026UDE3LKFSDP68 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 0.125 pence each |
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Identification code |
GB00BF1QPG26 |
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b)
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Nature of the transaction
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Receipt of Ordinary Shares from PCA |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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n/a |
100,000 |
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d)
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Aggregated information |
n/a |
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- Aggregated volume |
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- Price |
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e)
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Date of the transaction
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12 March 2021 |
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f)
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Place of the transaction
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Off market |