Director/PDMR Shareholding

SSP

08/09/2025 17:24

RNS Number : 4630Y

SSP Group PLC

08 September 2025

 

FOR IMMEDIATE RELEASE                                                                                                                 LEI: 213800QGNIWTXFMENJ24

 

 

8 September 2025

SSP Group plc

(the "Company")

 

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

 

The Company has been notified that on 8 September 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 £1.518 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.

 

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. £1.518
2. £1.518
1. 82
2. 99
Matching Shares
Price(s) per share
Volume(s)
1. £0.00
2. £0.00
1. 41
2. 50
f)
Aggregated Information
- Price
- Volume
- Total Price
Partnership Shares
Price(s) per share
Volume(s)
Total Aggregate Price
1. £1.518
2. £1.518
1. 82
2. 99
1. 124.476
2. £150.282
Matching Shares
Price(s) per share
Volume(s)
Total Aggregate Price
1. £0.00
2. £0.00
1. 41
2. 50
1. £0.00
2. £0.00
g)
Date of transaction
8 September 2025
h)
Place of transaction
London Stock Exchange (XLON)

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

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