Director/PDMR Shareholding

SSE

30/01/2026 14:52

RNS Number : 1567R

SSE PLC

30 January 2026

 

SSE PLC

Director/PDMR Shareholding

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

(i)           All-Employee Share Incentive Plan - Dividend Reinvestment

The Company was notified on 30 January 2026 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that the cash dividends paid on 30 January 2026 were reinvested and used to purchase Dividend Shares on 30 January 2026 on behalf of the following Directors/PDMRs.  The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Dividend Shares.

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:

1
Details 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)
2
Reason for the notification
a)
Position/status
As noted in 1a) above
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)
Name
SSE plc
b)
LEI
549300KI75VYLLMSK856
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 Identification code
Ordinary shares of 50pence each fully paid.
ISIN: GB0007908733
b)
Nature of transaction
Dividend shares purchased by the Plan provider, Computershare Investor Services plc on behalf of participants under the HMRC approved all-employee Share Incentive Plan.

 

c)
Price(s) and volume(s)
Price: Dividend Shares purchased at a price of GBP £24.2328
Volumes:
Director/PDMR
Total Shares acquired
Martin Pibworth (Director)
19
Nicola Flanders (PDMR)
6
Finlay McCutcheon (PDMR)
8
Robert McDonald (PDMR)
84
Samuel Peacock (PDMR)
20
John Stewart (PDMR)
22
Elizabeth Tanner (PDMR)
65
d)
Aggregated information
- Aggregated volume
- Price
As noted in 4c) above
As noted in 4c) above
e)
Date of transaction
30 January 2026
f)
Place of transaction
London Stock Exchange Main Market XLON

 

 

(ii)          All-Employee Share Plan Account - Dividend Reinvestment

The Company was notified on 30 January 2026 by Computershare Investor Services plc, the provider of the all-employee Share Plan Account (the "Nominee"), that the cash dividends paid on 30 January 2026 were reinvested and used to purchase Ordinary Shares on 30 January 2026 on behalf of the following Directors/PDMRs.  The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Ordinary Shares.

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:

1
Details of the person(s) discharging managerial responsibilities/person closely associated with
a)
Name(s)
Martin Pibworth (Director)
Nicola Flanders (PDMR)
Robert McDonald (PDMR)
John Stewart (PDMR)
Elizabeth Tanner (PDMR)
2
Reason for the notification
a)
Position/status
As noted in 1a) above
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)
Name
SSE plc
b)
LEI
549300KI75VYLLMSK856
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 Identification code
Ordinary shares of 50pence each fully paid.
ISIN: GB0007908733
b)
Nature of transaction
Ordinary shares purchased by the Nominee, Computershare Investor Services plc on behalf of the following beneficial shareholders.
c)
Price(s) and volume(s)
Price: Ordinary Shares purchased at a price of GBP £24.2328
Director/PDMR
Total Shares acquired
Martin Pibworth (Director)
50
Nicola Flanders (PDMR)
13
Robert McDonald (PDMR)
35
John Stewart (PDMR)
32
Elizabeth Tanner (PDMR)
28
d)
Aggregated information
- Aggregated volume
- Price
As noted in 4c) above
As noted in 4c) above
e)
Date of transaction
30 January 2026
f)
Place of transaction
London Stock Exchange Main Market XLON

 

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