REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

28/02/2025 16:30

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RNS Number : 9510Y  SSE PLC  28 February 2025

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 February 2025 by Computershare Investor
Services plc, the provider of the all-employee Share Incentive Plan (the
"Plan"), that the cash dividends paid on 27 February 2025 were reinvested and
used to purchase Dividend Shares on 27 February 2025 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.

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 27 February 2025.

 1   Details of the person(s) discharging managerial responsibilities/person
     closely associated with
 a)  Name(s)                                                                     Alistair Phillips-Davies (Director)

                                                                                 Martin Pibworth (Director)

                                                                                 Finlay McCutcheon (PDMR)

                                                                                 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 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 £15.0772

                                     Volumes:

Director/PDMR                        Total Shares acquired
                                     Alistair Phillips-Davies (Director)  122

                               Martin Pibworth (Director)           29
                                     Finlay McCutcheon (PDMR)             12

                               Robert McDonald (PDMR)               127
                                     Sam Peacock (PDMR)                   29

                               John Stewart (PDMR)                  33
                                     Elizabeth Tanner (PDMR)              98

 d)  Aggregated information

     -      Aggregated volume        As noted in 4c) above

     -      Price                    As noted in 4c) above
 e)  Date of transaction             27 February 2025
 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 February 2025

f)

Place of transaction

London Stock Exchange Main Market XLON

 

 

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

The Company was notified on 28 February 2025 by Computershare Investor
Services plc, the provider of the all-employee Share Plan Account (the
"Nominee"), that the cash dividends paid on 27 February 2025 were reinvested
and used to purchase Ordinary Shares on 27 February 2025 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.

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
27 February 2025.

 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 £15.0772

Director/PDMR                        Total Shares acquired
                                                                                 Alistair Phillips-Davies (Director)  31
                                                                                 Martin Pibworth (Director)           69
                                                                                 Robert McDonald (PDMR)               55
                                                                                 John Stewart (PDMR)                  30
                                                                                 Elizabeth Tanner (PDMR)              39
 d)  Aggregated information

     -      Aggregated volume                                                    As noted in 4c) above

     -      Price                                                                As noted in 4c) above
 e)  Date of transaction                                                         27 February 2025
 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 February 2025

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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