Director/PDMR Shareholding

SSP

08/07/2025 17:23

RNS Number : 2462Q

SSP Group PLC

08 July 2025

 

FOR IMMEDIATE RELEASE                                                                                         LEI: 213800QGNIWTXFMENJ24

 

 

8 July 2025

SSP Group plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")

 

The Company has been notified that on 7 July 2025 the persons set out in the table below, each being a PDMR, acquired ordinary shares of 117/200 pence in the capital of the Company ("Shares") under the Partnership Shares element of the Company's UK Share Incentive Plan ("UK SIP") at a price of £1.8931 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP. 

 

The UK SIP is a share plan available to all of the Company's UK employees, subject to qualifying conditions.  The UK SIP is administered by  Equiniti Share Plan Trustees Limited, a UK incorporated company, who is the registered holder of the Shares.

 

Any dividends declared on Matching Shares or Partnership Shares held under the UK SIP are reinvested to purchase ordinary shares (referred to as "SIP Dividend Shares"). Following the declaration of an Interim Dividend for the year ended 30 September 2025, details of the reinvestment of SIP Dividend Shares purchased by PDMRs are set out in the second table below.

 

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

 

1
Details of the persons discharging managerial responsibility
a)
Name
1. Jonathan Davies
2. Kari Daniels
2
Reason for the notification
a)
Position/status
1. Deputy Group CEO
2. CEO - UK & Ireland
b)
Initial notification/amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
SSP Group plc
b)
Legal Entity Identifier Code
213800QGNIWTXFMENJ24
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
Ordinary Shares of 117/200 pence
b)
Identification Code
GB00BGBN7C04
c)
Nature of the transaction
Purchase of Partnership Shares and allocation of Matching Shares under the UK SIP.
d)
Currency
GBP - British Pound
e)
Price(s) and Volume(s)
Partnership Shares
Price(s) per share
Volume(s)
1. £1.8931
2. £1.8931
1. 66
2. 79
Matching Shares
Price(s) per share
Volume(s)
1. £0.00
2. £0.00
1. 33
2. 40
f)
Aggregated Information
- Price
- Volume
- Total Price
Partnership Shares
Price(s) per share
Volume(s)
Total Aggregate Price
1. £1.8931
2. £1.8931
1. 66
2. 79
1. £124.94
2. £149.55
Matching Shares
Price(s) per share
Volume(s)
Total Aggregate Price
1. £0.00
2. £0.00
1. 33
2. 40
1. £0.00
2. £0.00
g)
Date of transaction
7 July 2025
h)
Place of transaction
London Stock Exchange (XLON)

 

 

1
Details of the persons discharging managerial responsibility
a)
Name
1. Jonathan Davies
2. Kari Daniels
3. Mark Angela
4. Jonathan Robinson
2
Reason for the notification
a)
Position/status
1. Deputy Group CEO & CFO
2. CEO - UK & Ireland
3. Chief Business Development and Strategy Officer, CEO EEME
4. CEO - Asia Pacific
b)
Initial notification/amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
SSP Group plc
b)
Legal Entity Identifier Code
213800QGNIWTXFMENJ24
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
Ordinary Shares of 117/200 pence
b)
Identification Code
GB00BGBN7C04
c)
Nature of the transaction
Purchase of SIP Dividend Shares under the UK Share Incentive Plan
d)
Currency
GBP - British Pound
e)
Price(s) and Volume(s)
SIP Dividend Shares
Price(s) per share
Volume(s)
1. £1.724
2. £1.724
3. £1.724
4. £1.724
1. 75
2. 17
3. 28
4. 4
f)
Aggregated Information
- Price
- Volume
- Total Price
SIP Dividend Shares
Price(s) per share
Volume(s)
Total Aggregate Price
1. £1.724
2. £1.724
3. £1.724
4. £1.724
1. 75
2. 17
3. 28
4. 4
1. £129.30
2. £29.31
3. £48.27
4. £6.90
g)
Date of transaction
27 June 2025
h)
Place of transaction
London Stock Exchange, Main Market (XLON)


 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

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