Springfield Pr. Regulatory News (SPR)

31 January 2020

Springfield Properties plc

("Springfield" or the "Group")

Total Voting Rights

Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that application has been made for the admission to trading on AIM of 1,496,072 ordinary shares of 0.125 pence each ("Ordinary Shares").

The Application is in respect of 1,480,742 Ordinary Shares to be issued in respect of deferred consideration for the Group's acquisition of Walker Holdings (Scotland) Limited on 31 January 2019.

In addition, 15,330 Ordinary Shares are to be issued to an employee pursuant to the Group's SAYE option plan.

The new Ordinary Shares will rank pari passu in all respects with the Company's existing Ordinary Shares and dealings are expected to commence on or around 5 February 2020.

Following Admission, the total number of Ordinary Shares in issue will be 97,845,633. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

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