REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

22/09/2025 12:00

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RNS Number : 2713A  SSE PLC  22 September 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 19 September 2025 by Computershare Investor
Services plc, the provider of the all-employee Share Incentive Plan (the
"Plan"), that the cash dividends paid on 18 September 2025 were reinvested and
used to purchase Dividend Shares on 18 September 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.

This announcement is made in accordance with Article 19 of the Market Abuse
Regulation ("MAR"). In accordance with MAR, the relevant Financial Conduct
Authority ("FCA") notifications are set out in the table below:

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

                                                                                 Nicola Flanders (PDMR)

                                                                                 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 50pence each fully paid.
     code

                                                                                 ISIN: GB0007908733
 b)  Nature of transaction                                                       Dividend shares purchased by the Plan 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 £16.7266

                                     Volumes:

Director/PDMR               Total Shares acquired
                                     Martin Pibworth (Director)  53

                               Nicola Flanders (PDMR)      15
                                     Finlay McCutcheon (PDMR)    22

                               Robert McDonald (PDMR)      236
                                     Samuel Peacock (PDMR)       54

                               John Stewart (PDMR)         62
                                     Elizabeth Tanner (PDMR)     183

 d)  Aggregated information

     -      Aggregated volume        As noted in 4c) above

     -      Price                    As noted in 4c) above
 e)  Date of transaction             18 September 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

18 September 2025

f)

Place of transaction

London Stock Exchange Main Market XLON

 

 

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

The Company was notified on 19 September 2025 by Computershare Investor
Services plc, the provider of the all-employee Share Plan Account (the
"Nominee"), that the cash dividends paid on 18 September 2025 were reinvested
and used to purchase Ordinary Shares on 18 September 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.

This announcement is made in accordance with Article 19 of the Market Abuse
Regulation ("MAR"). In accordance with MAR, the relevant Financial Conduct
Authority ("FCA") notifications are set out in the table below:

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

                                                                                 Nicola Flanders (PDMR)

                                                                                 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 £16.7266

Director/PDMR               Total Shares acquired
                                                                                 Martin Pibworth (Director)  127
                                                                                 Nicola Flanders (PDMR)      38
                                                                                 Robert McDonald (PDMR)      101
                                                                                 John Stewart (PDMR)         57
                                                                                 Elizabeth Tanner (PDMR)     72
 d)  Aggregated information

     -      Aggregated volume                                                    As noted in 4c) above

     -      Price                                                                As noted in 4c) above
 e)  Date of transaction                                                         18 September 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

18 September 2025

f)

Place of transaction

London Stock Exchange Main Market XLON

 

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