REG - SSE Plc - Director/PDMR Shareholding

SSEAnnouncement

14/11/2025 15:45

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RNS Number : 6628H  SSE PLC  14 November 2025

SSE PLC

Director/PDMR Shareholding

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

SSE plc (the Company) announces the following transactions by PDMRs, which
took place in connection with the non-pre-emptive placing of new ordinary
shares of 50 pence each in the capital of the Company (the Placing) at a
price of 2,050 pence per share (the Placing Price) announced on 12 November
2025.

In connection with the Placing, the following Directors of the Company
subscribed for ordinary shares of 50 pence each in the capital of the
Company, at the Placing Price and pursuant to a director subscription, as set
out below.

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

                                                                                 Barry O'Regan (Chief Financial Officer)

                                                                                 Sir John Manzoni (Chair)

                                                                                 Hixonia Nyasulu (Senior Independent Director)

                                                                                 John Bason (Non-executive Director)

                                                                                 Melaine Smith (Non-executive Director)

                                                                                 Dame Debbie Crosbie (Non-executive Director)

                                                                                 Dame Angela Strank (Non-executive Director)

                                                                                 Lady Elish Angiolini (Non-executive Director)

                                                                                 Maarten Wetselaar (Non-executive Director)

 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                                                       Subscription for new ordinary shares of 50 pence each in the capital of SSE
                                                                                 plc pursuant to a director subscription in connection with a non-pre-emptive
                                                                                 placing

 

 c)  Price(s) and volume(s)          PDMR                  Price    Volume

                               Martin Pibworth       £20.50   12,195
                                     Barry O'Regan         £20.50   2,439

                               Sir John Manzoni      £20.50   251
                                     Hixonia Nyasulu       £20.50   243

                               John Bason            £20.50   186
                                     Melanie Smith         £20.50   191

                               Dame Debbie Crosbie   £20.50   176
                                     Dame Angela Strank    £20.50   189

                               Lady Elish Angiolini  £20.50   97
                                     Maarten Wetselaar     £20.50   352

 d)  Aggregated information          As noted in 4c) above

     -      Aggregated volume        As noted in 4c) above

     -      Price
 e)  Date of transaction             12 November 2025
 f)  Place of transaction            Outside a trading venue

d)

Aggregated information

-      Aggregated volume

-      Price

As noted in 4c) above

As noted in 4c) above

 

e)

Date of transaction

12 November 2025

f)

Place of transaction

Outside a trading venue

 

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