Springfield Pr. Regulatory News (SPR)

1 November 2023

Springfield Properties plc

("Springfield", the "Company", the "Group" or the "Springfield Group")

Directorate Change

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that Roger Eddie has retired from the Board of Directors of the Company with effect from 31 October 2023.

As stated in the Company's annual report for the year ended 31 May 2023, Mr. Eddie had notified the Board of his intention to retire as a Non-executive Director during the course of the current financial year, having joined the Board on 13 November 2008.

Sandy Adam, Chairman of Springfield, said: "I have greatly valued Roger's advice and support over the past 15 years, which has been very much appreciated by other Board members too. During that time, we have transformed the scale of our business and become a public company, with Roger making an instrumental contribution in both respects. On behalf of the Board and everyone at Springfield, I thank Roger and wish him all the best for the future."

Enquiries:

Analyst Research

Equity Development and Progressive Equity produce freely available research on Springfield Properties plc, including financial forecasts. This is available to view and download here:

https://www.thespringfieldgroup.co.uk/news/updates-and-analyst-reports