17 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, on 16 March 2021, Michelle Motion, Chief Financial Officer of the Company, transferred 40,000 ordinary shares of 0.125 pence each in the capital of the Company ("Ordinary Shares") to her husband, Michael Holm.
Following this transfer, Ms Motion continues to have an interest in 74,2251 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 |
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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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Michelle Motion |
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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 Financial 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 |
40,000 |
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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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16 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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Michael Holm |
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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 Michelle Motion, CFO |
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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 CFO |
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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 |
40,000 |
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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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16 March 2021 |
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f)
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Place of the transaction
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Off market |