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Pin to quick picksSpringfield Pr. Regulatory News (SPR)

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Director Shareholding

17 Mar 2021 11:10

RNS Number : 5828S
Springfield Properties PLC
17 March 2021
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17Β March 2021

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Springfield Properties plc

("Springfield" or the "Company")

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Director Shareholding

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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.

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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.

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1 Includes the holdings of Michelle Motion's husband, Michael Holm.

Enquiries

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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 20Β 7496 3000

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Luther Pendragon

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Harry Chathli, Claire Norbury, Joe Quinlan

+44 20 7618 9100

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NotificationΒ andΒ publicΒ disclosureΒ ofΒ transactionsΒ byΒ personsΒ dischargingΒ managerial responsibilitiesΒ andΒ personsΒ closelyΒ associatedΒ withΒ 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

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

b)

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Initial notification /Amendment

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Initial Notification

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

b)

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LEI

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21380026UDE3LKFSDP68

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

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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Β 

Β 

Β 

Β 

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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

f)

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Place of the transaction

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Off market

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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

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

b)

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Initial notification /Amendment

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Initial Notification

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

b)

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LEI

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21380026UDE3LKFSDP68

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

Β 

Β 

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

c)

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Price(s) and volume(s)

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Price(s)

Volume(s)

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Β 

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N/A

40,000

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Β 

Β 

Β 

Β 

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d)

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Aggregated information

N/A

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- Aggregated volume

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Β 

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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

f)

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Place of the transaction

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Off market

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END
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