REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

27/09/2023 16:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230927:nRSa8869Na&default-theme=true

RNS Number : 8869N  SSE PLC  27 September 2023

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 27 September 2023 by Computershare Investor
Services plc, the provider of the all-employee Share Incentive Plan (the
"Plan"), that the cash dividends paid on 21 September 2023 were reinvested and
used to purchase Dividend Shares on 26 September 2023 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 EU Market
Abuse Regulation, provides further details on the number of shares acquired
under the Plan on 26 September 2023.

 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)

                                                                                 Robert McDonald (PDMR)

                                                                                 Sam 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  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 £16.6356

                                     Volumes:

Director/PDMR                        Total Shares acquired
                                     Gregor Alexander (Director)          333

                               Alistair Phillips-Davies (Director)  321
                                     Martin Pibworth (Director)           73

                               Robert McDonald (PDMR)               333
                                     Sam Peacock (PDMR)                   69

                               John Stewart (PDMR)                  81
                                     Elizabeth Tanner (PDMR)              256
 d)  Aggregated information

     -      Aggregated volume        As noted in 4c) above

     -      Price                    As noted in 4c) above
 e)  Date of transaction             26 September 2023
 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

26 September 2023

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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

The Company was notified on 27 September 2023 by Computershare Investor
Services plc, the provider of the all-employee Share Plan Account (the
"Nominee"), that the cash dividends paid on 21 September 2023 were reinvested
and used to purchase Ordinary Shares on 26 September 2023 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 EU Market
Abuse Regulation, provides further details on the number of shares acquired on
26 September 2023.

 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)

                                                                                 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  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 £16.6356

Director/PDMR                        Total Shares acquired
                                                                                 Gregor Alexander (Director)          193
                                                                                 Alistair Phillips-Davies (Director)  81
                                                                                 Martin Pibworth (Director)           122
                                                                                 Robert McDonald (PDMR)               53
                                                                                 John Stewart (PDMR)                  83
                                                                                 Elizabeth Tanner (PDMR)              41
 d)  Aggregated information

     -      Aggregated volume                                                    As noted in 4c) above

     -      Price                                                                As noted in 4c) above
 e)  Date of transaction                                                         26 September 2023
 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

26 September 2023

f)

Place of transaction

London Stock Exchange Main Market XLON

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSEFFIWEDSEDU