REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

30/09/2022 15:45

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RNS Number : 4106B  SSE PLC  30 September 2022

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 28 September 2022 by Computershare Investor
Services plc, the provider of the all-employee Share Incentive Plan (the
"Plan") that the cash dividends paid on 22 September 2022 were reinvested and
used to purchase Dividend Shares on 27 September 2022 on behalf of, and
awarded to, 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.

The table below, made in accordance with the requirements of the UK Market
Abuse Regulation, provides further details on the number of shares acquired
under the Plan on 27 September 2022.

 1   Details of the person(s) discharging managerial responsibilities/person
     closely associated with
 a)  Name(s)                                                                     Gregor Alexander (Director)

                                                                                 Alistair Phillips-Davies (Director)

                                                                                 Martin Pibworth (Director)

                                                                                 Rob McDonald (PDMR)

                                                                                 Sam Peacock (PDMR)

                                                                                 John Stewart (PDMR)

                                                                                 Liz 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  Ordinary shares of 50pence each fully paid
     code

                                                                                 ISIN: GB0007908733
 b)  Nature of transaction                                                       Dividend shares purchased by the SIP Provider, Computershare Investor Services
                                                                                 plc on behalf of, and awarded to 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 £16.175

                                   Volumes:

Director/PDMR                        Total Shares acquired
                                   Gregor Alexander (Director)          284

                             Alistair Phillips-Davies (Director)  274
                                   Martin Pibworth (Director)           61
                                   Rob McDonald (PDMR)                  284
                                   Sam Peacock (PDMR)                   55
                                   John Stewart (PDMR)                  66
                                   Liz Tanner (PDMR)                    216
 d)  Aggregated information

     -      Aggregated volume      As noted in 4c) above

     -      Price                  As noted in 4c) above
 e)  Date of transaction           27 September 2022
 f)  Place of transaction          London Stock Exchange Main Market XLON

d)

Aggregated information

-      Aggregated volume

-      Price

 

As noted in 4c) above

As noted in 4c) above

e)

Date of transaction

27 September 2022

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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

The Company was notified on 28 September 2022 by Computershare Investor
Services plc, the provider of the all-employee Share Plan Account (the
"Nominee"), that the cash dividends paid on 22 September 2022 were reinvested
and used to purchase Ordinary Shares on 27 September 2022 on behalf of, and
awarded to, 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.

The table below, made in accordance with the requirements of the UK Market
Abuse Regulation, provides further details on the number of shares acquired on
27 September 2022.

 1   Details of the person(s) discharging managerial responsibilities/person
     closely associated with
 a)  Name(s)                                Gregor Alexander (Director)

                                            Martin Pibworth (Director)

                                            Rob McDonald (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  Ordinary shares of 50pence each fully paid
     code

                                                                                 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£16.175

Director/PDMR                Total Shares acquired
                                                                                 Gregor Alexander (Director)  102
                                                                                 Martin Pibworth (Director)   70
                                                                                 Rob Mcdonald (PDMR)          45
 d)  Aggregated information

     -      Aggregated volume                                                    As noted in 4c) above

     -      Price                                                                As noted in 4c) above
 e)  Date of transaction                                                         27 September 2022
 f)  Place of transaction                                                        London Stock Exchange Main Market XLON

d)

Aggregated information

-      Aggregated volume

-      Price

 

As noted in 4c) above

As noted in 4c) above

e)

Date of transaction

27 September 2022

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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