REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

09/10/2018 18:30

RNS Number : 4778D
SSP Group PLC
09 October 2018
 


FOR IMMEDIATE RELEASE                                                                                                LEI: 213800QGNIWTXFMENJ24
 
 
9 October 2018
SSP Group plc
(the "Company")
 
Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR") 
 
The Company has been notified that on 8 October 2018 the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), acquired ordinary shares of 1 1/30 pence each 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 £7.072 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP. 
 




Name


Position


Partnership Shares


Matching Shares




Kate Swann


Chief Executive Officer


18


9




Jonathan Davies


Chief Financial Officer


18


9




Mark Angela


Chief Commercial Officer and CEO -Eastern Europe and Middle East


18


9




Simon Smith


CEO - UK & Ireland


18


9




 
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 Computershare Trustees Limited, a UK incorporated company, who is the registered holder of the Shares.
 
This announcement, including the notifications below, is made in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.
 




1


Details of the person discharging managerial responsibility




a)


Name


1.     Kate Swann
2.     Jonathan Davies
3.     Mark Angela
4.     Simon Smith




2


Reason for the notification




a)


Position/status


1.     Chief Executive Officer
2.     Chief Financial Officer
3.     Chief Commercial Officer and CEO - Eastern Europe and Middle East
4.     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 11/30 pence




b)


Identification Code


GB00BFWK4V16




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.     £7.072
2.     £7.072
3.     £7.072
4.     £7.072
 


1.     18
2.     18
3.     18
4.     18




 
Matching Shares




Price(s) per share


Volume(s)




1.     £0.00
2.     £0.00
3.     £0.00
4.     £0.00


1.     9
2.     9
3.     9
4.     9




 




f)


Aggregated Information
-       Price
-       Volume
-       Total Price


Partnership Shares




Price(s) per share


Volume(s)


Total Aggregate Price




1.     £7.072
2.     £7.072
3.     £7.072
4.     £7.072
 


1.     18
2.     18
3.     18
4.     18


1.     £127.30
2.     £127.30
3.     £127.30
4.     £127.30




 
Matching Shares




Price(s) per share


Volume(s)


Total Aggregate Price




1.     £0.00
2.     £0.00
3.     £0.00
4.     £0.00


1.     9
2.     9
3.     9
4.     9


1.     £0.00
2.     £0.00
3.     £0.00
4.     £0.00




 




g)


Date of transaction


8 October 2018




h)


Place of transaction


London Stock Exchange, Main Market (XLON)



 
 
 
 



 
 For further information, please contact:
 SSP Group plc
Helen Byrne, Company Secretary                   
Tel:  +44 (0) 207 543 3404




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