REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

06/06/2022 18:00

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RNS Number : 8711N  SSP Group PLC  06 June 2022

FOR IMMEDIATE RELEASE
 
                               LEI: 213800QGNIWTXFMENJ24

 

 

6 June 2022

SSP Group plc

(the "Company")

 

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

 

The Company has been notified that on 6 June 2022 the persons set out in the
table below, each being a PDMR, acquired ordinary shares of 1(17/200) 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 £2.691 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
 Jonathan Davies  Deputy Chief Executive Officer & Chief Financial Officer      46                  23
 Jeremy Fennell   CEO - Nordics & Continental Europe                            56                  28

 

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.     Jonathan Davies

                                                                  2.     Jeremy Fennell
 2   Reason for the notification
 a)  Position/status                                              1.     Deputy Chief Executive Officer & Chief Financial Officer

                                                                  2.     CEO - Nordics & Continental Europe
 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 1(17/200) 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.     £2.691          1.     46

                                                                  2.     £2.691          2.     56

 

                                                                  Matching Shares

Price(s) per share  Volume(s)
                                                                  1.     £0.00        1.     23

                                                                  2.     £0.00        2.     28
 f)  Aggregated Information                                       Partnership Shares

Price(s) per share     Volume(s)       Total Aggregate Price
     -       Price                                                1.     £2.691          1.     46       1.     £123.786

     -       Volume

     -       Total Price                                          2.     £2.691          2.     56       2.     £150.696

 

                                                                  Matching Shares

Price(s) per share  Volume(s)       Total Aggregate Price
                                                                  1.     £0.00        1.     23       1.     £0.00

                                                                  2.     £0.00        2.     28       2.     £0.00

 g)  Date of transaction                                          6 June 2022
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

 

Matching Shares

 Price(s) per share  Volume(s)
 1.     £0.00        1.     23

 2.     £0.00        2.     28

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

 Price(s) per share     Volume(s)       Total Aggregate Price
 1.     £2.691          1.     46       1.     £123.786

 2.     £2.691          2.     56       2.     £150.696

 

Matching Shares

 Price(s) per share  Volume(s)       Total Aggregate Price
 1.     £0.00        1.     23       1.     £0.00

 2.     £0.00        2.     28       2.     £0.00

g)

Date of transaction

6 June 2022

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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