Springfield Pr. Regulatory News (SPR)

Name of applicant:

SPRINGFIELD PROPERTIES PLC

Name of scheme:

SPRINGFIELD PROPERTIES PLC SAYE OPTION PLAN

Period of return:

From:

25/11/2021

To:

01/02/2024

Balance of unallotted securities under scheme(s) from previous return:

114,143

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

12,979

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

101,164

Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:

2,378,644 ordinary shares of 0.125p each on 25/11/2020.

Total number of shares in issue at the end of the period:

118,625,256

NOTES

None

Name of contact:

ANDREW TODD, COMPANY SECRETARY

Telephone number of contact:

+44 1343 552550

Name of applicant:

SPRINGFIELD PROPERTIES PLC

Name of scheme:

SPRINGFIELD PROPERTIES PLC COMPANY SHARE OPTION PLAN

Period of return:

From:

25/11/2021

To:

01/02/2024

Balance of unallotted securities under scheme(s) from previous return:

698,224

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

33,156

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

665,068

Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:

1,218,429 ordinary shares of 0.125p each on 25/11/2020.

Total number of shares in issue at the end of the period:

118,625,256

NOTES

None

Name of contact:

ANDREW TODD, COMPANY SECRETARY

Telephone number of contact:

+44 1343 552550

Name of applicant:

SPRINGFIELD PROPERTIES PLC

Name of scheme:

SPRINGFIELD PROPERTIES PLC EMPLOYEE SHARE OPTION PLAN

Period of return:

From:

25/11/2021

To:

01/02/2024

Balance of unallotted securities under scheme(s) from previous return:

1,948,981

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

143,937

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,805,044

Number and class of share(s) (amount of stock/debit securities) originally listed and the Date of Admission:

2,129,735 ordinary shares of 0.125p each on 25/11/2020.

Total number of shares in issue at the end of the period:

118,625,256

NOTES

None

Name of contact:

ANDREW TODD, COMPANY SECRETARY

Telephone number of contact:

+44 1343 552550

Springfield Properties

Sandy Adam, Chairman

Innes Smith, Chief Executive Officer

Iain Logan, Chief Financial 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, Henry Gamble

+44 20 4582 3500