SSP Group PLC Director/PDMR Shareholding (6804S)
07 Noviembre 2023 - 9:00AM
UK Regulatory
TIDMSSPG
RNS Number : 6804S
SSP Group PLC
07 November 2023
FOR IMMEDIATE RELEASE
LEI: 213800QGNIWTXFMENJ24
7 November 2023
SSP Group plc
(the "Company")
Notification of transactions by Persons Discharging Managerial
Responsibility ("PDMRs")
The Company has been notified that on 6 November 2023 the
persons set out in the table below, each being a PDMR, acquired
ordinary shares of 1(17/200) pence in the capital of the Company
("Shares") under the Partnership Shares element of the Company's UK
Share Incentive Plan ("UK SIP") at a price of GBP1.942 per Share
and were also awarded Shares at nil consideration under the
Matching Share element of the UK SIP.
Name Position Partnership Matching Shares
Shares
Deputy Chief
Executive Officer
& Chief Financial
Jonathan Davies Officer 64 32
-------------------- ------------ ----------------
CEO - Nordics
& Continental
Jeremy Fennell Europe 77 39
-------------------- ------------ ----------------
The UK SIP is a share plan available to all of the Company's UK
employees, subject to qualifying conditions. The UK SIP is
administered by Computershare Trustees Limited, a UK incorporated
company, who is the registered holder of the Shares.
The relevant notifications set out below are provided in
accordance with the requirements of Article 19 of the UK version of
the EU Market Abuse Regulation which is part of UK law by virtue of
the European Union (Withdrawal) Act 2018.
Details of the person discharging managerial responsibility
1
a) Name 1. Jonathan Davies
2. Jeremy Fennell
------------------------------- --------------------------------------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------------------------------------
a) Position/status 1. Deputy Chief Executive Officer &
Chief Financial Officer
2. CEO - Nordics & Continental Europe
------------------------------- --------------------------------------------------------------------------
b) Initial notification/amendment Initial notification
------------------------------- --------------------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------------------------
a) Full name of the SSP Group plc
entity
------------------------------- --------------------------------------------------------------------------
b) Legal Entity Identifier 213800QGNIWTXFMENJ24
Code
------------------------------- --------------------------------------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 1(17/200) pence
financial instrument,
type of instrument
------------------------------- --------------------------------------------------------------------------
b) Identification Code GB00BGBN7C04
------------------------------- --------------------------------------------------------------------------
c) Nature of the transaction Purchase of Partnership Shares and
allocation of Matching Shares under
the UK SIP.
------------------------------- --------------------------------------------------------------------------
d) Currency GBP - British Pound
------------------------------- --------------------------------------------------------------------------
e) Price(s) and Volume(s) Partnership Shares Price(s) per share Volume(s)
1. GBP1.942 1. 64
2. GBP1.942 2. 77
----------
Matching Shares Price(s) per share Volume(s)
1. GBP0.00 1. 32
2. GBP0.00 2. 39
----------
------------------------------- --------------------------------------------------------------------------
f) Aggregated Information Partnership Shares Price(s) per share Volume(s) Total Aggregate Price
* Price 1. GBP1.942 1. 64 1. GBP124.260
2. GBP1.942 2. 77 2. GBP149.500
---------- ----------------------
* Volume
Matching Shares Price(s) per share Volume(s) Total Aggregate Price
* Total Price 1. GBP0.00 1. 32 1. GBP0.00
2. GBP0.00 2. 39 2. GBP0.00
------------ ----------------------
------------------------------- --------------------------------------------------------------------------
g) Date of transaction 6 November 2023
------------------------------- --------------------------------------------------------------------------
h) Place of transaction London Stock Exchange, Main Market
(XLON)
------------------------------- --------------------------------------------------------------------------
For further information, please contact:
SSP Group plc
Fiona Scattergood, Company Secretary
Tel: +44 (0) 207 543 3404
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END
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