REG - Springfield Props. - Director Shareholding
RNS Number : 6542MSpringfield Properties PLC22 January 202122 January 2021
Springfield Properties plc
("Springfield" or the "Company")
Director Shareholding
Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland offering private and affordable housing, announces that Innes Smith, Chief Executive Officer of the Company, yesterday exercised options over 21,226 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares") at a price of 84.8p per Ordinary Share, under the Company's SAYE option plan.
Following the exercise of options, Mr. Smith has an interest in 973,6541 Ordinary Shares, representing 1.0% per cent. of the Company's enlarged issued share capital. In addition, he holds remaining options over 823,290 Ordinary Shares.
1 Includes the holdings of Innes Smith's wife, Eilidh Smith.
Enquiries:
Springfield Properties
Sandy Adam, Chairman
Innes Smith, Chief Executive Officer
+44 1343 552550
N+1 Singer
Shaun Dobson, James Moat (Corporate Finance)
Rachel Hayes (Corporate Broking)
+44 20 7496 3000
Luther Pendragon
Harry Chathli, Claire Norbury, Alexis Gore, Joe Quinlan
+44 20 7618 9100
The following notifications are intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation).
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Innes Smith
2
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Springfield Properties plc
b)
LEI
21380026UDE3LKFSDP68
4
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
a)
Description of the financial instrument, type of instrument
Ordinary shares of 0.125 pence each
Identification code
GB00BF1QPG26
b)
Nature of the transaction
Exercise of options pursuant to the Springfield Properties plc SAYE Option Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
84.8 pence
21,226
d)
Aggregated information
- Aggregated volume
- Price
N/A single transaction
e)
Date of the transaction
21 January 2021
f)
Place of the transaction
Off market
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