REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

09/08/2021 15:55

RNS Number : 0562I
  
SSP Group PLC
  
09 August 2021
  
 

FOR IMMEDIATE RELEASE                                                                                                LEI: 213800QGNIWTXFMENJ24
 
 
9 August 2021
SSP Group plc
(the "Company")
 
Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") and/or their connected person
 
The Company has been notified that on 6 August 2021 the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), acquired ordinary shares of 117/200 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 £2.4487 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




Simon Smith


Chief Executive Officer


51


26




Jonathan Davies


Chief Financial Officer


51


25




 
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. 
 
The relevant notifications set out below are provided in accordance with the requirements of Article 19 of the UK version of the EU Market Abuse Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
 




1


Details of the person discharging managerial responsibility




a)


Name


1.     Simon Smith
2.     Jonathan Davies




2


Reason for the notification




a)


Position/status


1.     Chief Executive Officer 
2.     Chief Financial Officer 




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.     £2.4487
2.     £2.4487


1.     51
2.     51




 
Matching Shares




Price(s) per share


Volume(s)




1.     £0.00
2.     £0.00


1.     26
2.     25




 




f)


Aggregated Information
-       Price
-       Volume
-       Total Price


Partnership Shares




Price(s) per share


Volume(s)


Total Aggregate Price




1.     £2.4487
2.     £2.4487


1.     51
2.     51


1.     £124.88
2.     £124.88




 
Matching Shares




Price(s) per share


Volume(s)


Total Aggregate Price




1.     £0.00
2.     £0.00


1.     26
2.     25


1.     £0.00
2.     £0.00




 




g)


Date of transaction


6 August 2021




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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