REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

12/03/2024 13:30

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RNS Number : 5604G  SSE PLC  12 March 2024

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 11 March 2024 by Computershare Investor Services
plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that
the cash dividends paid on 8 March 2024 were reinvested and used to purchase
Dividend Shares on 8 March 2024 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 8 March 2024.

 1   Details of the person(s) discharging managerial responsibilities/person
     closely associated with
 a)  Name(s)                                                                     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 £16.56988

                                     Volumes:

Director/PDMR                        Total Shares acquired
                                     Alistair Phillips-Davies (Director)  100

                               Martin Pibworth (Director)           23
                                     Robert McDonald (PDMR)               104

                               Sam Peacock (PDMR)                   22
                                     John Stewart (PDMR)                  26

                               Elizabeth Tanner (PDMR)              79

 d)  Aggregated information

     -      Aggregated volume        As noted in 4c) above

     -      Price                    As noted in 4c) above
 e)  Date of transaction             8 March 2024
 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

8 March 2024

f)

Place of transaction

London Stock Exchange Main Market XLON

 

 

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

The Company was notified on 11 March 2024 by Computershare Investor Services
plc, the provider of the all-employee Share Plan Account (the "Nominee"), that
the cash dividends paid on 8 March 2024 were reinvested and used to purchase
Ordinary Shares on 8 March 2024 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
8 March 2024.

 1   Details of the person(s) discharging managerial responsibilities/person
     closely associated with
 a)  Name(s)                                                                     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 £16.56988

Director/PDMR                        Total Shares acquired
                                                                                 Alistair Phillips-Davies (Director)  25
                                                                                 Martin Pibworth (Director)           37
                                                                                 Robert McDonald (PDMR)               26
                                                                                 John Stewart (PDMR)                  26
                                                                                 Elizabeth Tanner (PDMR)              13
 d)  Aggregated information

     -      Aggregated volume                                                    As noted in 4c) above

     -      Price                                                                As noted in 4c) above
 e)  Date of transaction                                                         8 March 2024
 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

8 March 2024

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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