Springfield Pr. Regulatory News (SPR)

2 October 2020

Springfield Properties plc

("Springfield" or the "Company")

Notice of AGM and Publication of Annual Report

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, gives notice that the Annual General Meeting ("AGM") of the Company will be held on Friday 30 October 2020 at 12.00pm at Springfield's office at Alexander Fleming House, 8 Southfield Drive, Elgin, IV30 6GR.

The Board is closely monitoring the evolving COVID-19 situation and public health concerns in the UK, including the related public health guidance and legislation issued by the UK and Scottish Governments. The Board recognises that the AGM represents an opportunity to engage with members, and provides a forum that enables members to ask questions of, and speak directly with, the Board. However, in light of current social distancing measures, the Board hopes that members will understand that the AGM this year will be run as a closed meeting and members will not be able to attend. The Company will make arrangements such that the legal requirements to hold the AGM can be satisfied through the attendance of a minimum number of members and the format of the AGM will be purely functional - the AGM will comprise only the formal votes without any business update or Q&A.

Members are therefore strongly encouraged to vote online or submit a proxy vote in advance of the AGM. In addition, members are invited to submit any questions they may have by email to Andrew Todd, Company Secretary, by 5.00pm on Tuesday 27 October 2020. Responses to questions will be published on the Company's website following the AGM.

The Notice of AGM along with the Annual Report and Accounts for the year ended 31 May 2020 have been published in the Investor Relations section of the Company's website:

https://www.springfield.co.uk/investor_relations

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