REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

09/04/2025 10:00

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RNS Number : 3113E  SSE PLC  09 April 2025

SSE PLC

Director/PDMR Shareholding

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

The Company was notified on 8 April 2025 by Computershare Investor Services
plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that
it purchased ordinary shares of 50 pence each in the capital of the Company on
4 April 2025 on behalf of, and awarded matching shares to, the following
Directors/PDMRs.

The table below, made in accordance with the requirements of the EU Market
Abuse Regulation, provides further details on the number of shares purchased
and the number of matching shares awarded under the Plan on 4 April 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)

                                                                                 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  Ordinary shares of 50 pence each fully paid.
     code

                                                                                 ISIN: GB0007908733
 b)  Nature of transaction                                                       The Company was notified on 8 April 2025 by Computershare Investor Services
                                                                                 plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that
                                                                                 it purchased ordinary shares of 50 pence each in the capital of the Company on
                                                                                 4 April 2025 on behalf of, and awarded matching shares to, the following
                                                                                 Directors /PDMRs.

 

 c)  Price(s) and volume(s)          Partnership and Matching Shares purchased at a price of GBP £16.63701

Director/PDMR                        Partnership Shares acquired  Matching Shares acquired  Total Shares acquired
                                     Alistair Phillips-Davies (Director)  7                            3                         10

                               Martin Pibworth (Director)           2                            2                         4
                                     Finlay McCutcheon                    2                            2                         4

                                     (PDMR)

                               Robert McDonald (PDMR)               9                            3                         12
                                     Samuel Peacock                       9                            3                         12

                                     (PDMR)

                               John Stewart                         7                            3                         10

                               (PDMR)
                                     Elizabeth Tanner                     9                            3                         12

                                     (PDMR)

 d)  Aggregated information

     -      Aggregated volume        As noted in 4c) above

     -      Price                    As noted in 4c) above
 e)  Date of transaction             4 April 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

4 April 2025

f)

Place of transaction

London Stock Exchange Main Market XLON

 

 

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