Springfield Pr. Regulatory News (SPR)

Name of applicant:

SPRINGFIELD PROPERTIES PLC

Name of scheme:

SPRINGFIELD PROPERTIES PLC SAYE OPTION PLAN

Period of return:

From:

02/08/2024

To:

01/02/2025

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

101,164

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):

Nil

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:

118,873,637

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:

02/08/2024

To:

01/02/2025

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

665,068

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):

Nil

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:

118,873,637

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:

02/08/2024

To:

01/02/2025

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

1,805,044

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):

Nil

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:

118,873,637

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 PERFORMANCE SHARE PLAN

Period of return:

From:

02/08/2024

To:

01/02/2025

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

141,366

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):

118,207

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

23,159

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

227,672 ordinary shares of 0.125p each on 11/04/2024.

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

118,873,637

NOTES

None

Name of contact:

ANDREW TODD, COMPANY SECRETARY

Telephone number of contact:

+44 1343 552550