Springfield Properties PLC Exercise of Options and Total Voting Rights (5641B)
11 Junio 2021 - 1:00AM
UK Regulatory
TIDMSPR
RNS Number : 5641B
Springfield Properties PLC
11 June 2021
11 June 2021
Springfield Properties plc
("Springfield" or the "Company")
Exercise of Options and Total Voting Rights
Springfield Properties plc (AIM: SPR), a leading housebuilder in
Scotland delivering private and affordable housing, announces that,
on 9 June 2021, Michelle Motion, Chief Financial Officer of the
Company, exercised options over 28,301 ordinary shares of 0.125
pence each in the Company ("Ordinary Shares") at a price of 106
pence per Ordinary Share, under the Company Share Option Plan
("CSOP").
Following this exercise of options, Ms. Motion has an increased
shareholding of 102,526(1) Ordinary Shares, representing
approximately 0.1% of the issued share capital of the Company. In
addition, she holds remaining options over 411,753 Ordinary
Shares.
(1) Includes the holdings of Michelle Motion's husband, Michael
Holm.
Total Voting Rights
The Ordinary Shares were allotted under the Company's block
listing facility. Following this exercise, the total number of
Ordinary Shares in issue is 102,105,821. 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.
Enquiries
Springfield Properties
Sandy Adam, Chairman
Innes Smith, Chief Executive Officer +44 1343 552550
-----------------
N+1 Singer
-----------------
Shaun Dobson, Rachel Hayes, James Moat
(Investment Banking) +44 20 7496 3000
-----------------
Luther Pendragon
-----------------
Harry Chathli, Claire Norbury, 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 Michelle Motion
---- ------------------------------ ------------------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
---- ------------------------------ ------------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- ------------------------------ ------------------------------------------------
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 Ordinary shares of 0.125 pence each
the financial
instrument, type
of instrument
Identification GB00BF1QPG26
code
------------------------------ ------------------------------------------------
b) Nature of the Exercise of options pursuant to the Springfield
transaction Properties plc CSOP
------------------------------ ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
106 pence 28,301
----------- ----------
---- ------------------------------ ------------------------------------------------
d) Aggregated information
* Aggregated volume N/A single transaction
* Price
---- ------------------------------ ------------------------------------------------
e) Date of the transaction 9 June 2021
---- ------------------------------ ------------------------------------------------
f) Place of the transaction Off market
---- ------------------------------ ------------------------------------------------
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END
TVRDKKBDDBKBNAD
(END) Dow Jones Newswires
June 11, 2021 02:00 ET (06:00 GMT)
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