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Director/PDMR Shareholding

RNS Number : 8763K

SSE PLC

09 December 2025

 

SSE PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs)

The Company was notified on 8 December 2025 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 5 December 2025 on behalf of, and awarded matching shares to, the following Directors/PDMRs.

This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR"). In accordance with MAR, the relevant Financial Conduct Authority ("FCA") notifications are set out in the table below which provides further details on the number of shares purchased and the number of matching shares awarded under the Plan on 5 December 2025.

1Details of the person(s) discharging managerial responsibilities/person closely associated with
a)Name(s)Martin Pibworth (Director)
Nicola Flanders (PDMR)
Finlay McCutcheon (PDMR)
Robert McDonald (PDMR)
Samuel Peacock (PDMR)
John Stewart (PDMR)
Elizabeth Tanner (PDMR)
2Reason for the notification
a)Position/statusAs noted in 1a) above
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameSSE plc
b)LEI549300KI75VYLLMSK856
4Details 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 Identification codeOrdinary shares of 50 pence each fully paid.
ISIN: GB0007908733
b)Nature of transactionThe Company was notified on 8 December 2025 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 5 December 2025 on behalf of, and awarded matching shares to, the following Directors /PDMRs.
 
c)Price(s) and volume(s)Partnership and Matching Shares purchased at a price of GBP £21.781760
Director/PDMRPartnership Shares acquiredMatching Shares acquiredTotal Shares acquired
Martin Pibworth (Director)224
Nicola Flanders (PDMR)538
Finlay McCutcheon
(PDMR)
112
Robert McDonald (PDMR)639
Samuel Peacock
(PDMR)
639
John Stewart
(PDMR)
639
Elizabeth Tanner
(PDMR)
7310
d)Aggregated information
- Aggregated volume
- Price
As noted in 4c) above
As noted in 4c) above
e)Date of transaction5 December 2025
f)Place of transactionLondon Stock Exchange Main Market XLON
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