Director/PDMR Shareholding
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Springfield Properties plc (AIM: SPR), a leading housebuilder in Scotland focused on delivering private and affordable housing, announces that on 12 December 2024, the children of Innes Smith, Chief Executive Officer, purchased, in aggregate, 270 ordinary shares of 0.125 pence each in the Company ("Ordinary Shares) at a price of 90.0 pence per Ordinary Share (the "Purchases"). The Purchases were made pursuant to an automatic and one-off order set up in connection with the children's ISA accounts to acquire a small number of Ordinary Shares on the day on which the final dividend for the year ended 31 May 2024 was paid and, due to an administrative oversight, the Company has only recently been notified of the Purchases.
Innes Smith has an interest in 996,6441 Ordinary Shares, representing 0.8% of the Company's issued share capital.
1Includes the holdings of Innes Smith's wife, Eilidh Smith, and his children.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | 1. Rosabella Smith 2. Cailean Smith |
| 2 | Reason for the notification | |
| a) | Position/status | 1. PCA of Innes Smith, Chief Executive Officer 2. PCA of Innes Smith, Chief Executive Officer |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Springfield Properties plc |
| b) | LEI | 21380026UDE3LKFSDP68 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. 90.0 pence 136 2. 90.0 pence 134 |
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume - 270 Price - 90.0 pence |
| e) | Date of the transaction | 12 December 2024 |
| f) | Place of the transaction | London Stock Exchange |
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