REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

28/12/2022 18:30

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RNS Number : 1261L  SSP Group PLC  28 December 2022

FOR IMMEDIATE RELEASE
                                                                                LEI:
213800QGNIWTXFMENJ24

 

 

28 December 2022

SSP Group plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial Responsibility

 

The Company has been notified that on 28 December 2022 the persons set out in
the tables below, each being a Person Discharging Managerial Responsibility
(a "PDMR"), were granted an award under the Company's Deferred Share Bonus
Plan (the "DSBP") (each an "Award") to acquire ordinary shares of
1(17/200) pence each in the capital of the Company (the "Shares").

 

The number of Shares subject to the Awards has been determined by reference to
the closing price of the Company's Shares on the dealing day before the Awards
were granted, being £2.281 per Share.

 

The Awards have been granted in connection with the deferral of part of each
PDMR's bonus for the financial year ended 30 September 2022. The amount of
deferral reflects the extent to which the executive director has met their
shareholding guideline as at 30 September 2022. The Shares are subject to a
three-year holding period from 1 October 2022 to 30 September 2025 and will be
released on 30 September 2025.

 

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.

 

 For further information, please contact:

 SSP Group plc

Helen Byrne, Company Secretary

Tel:  +44 (0) 207 543 3404

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Patrick Coveney
 2   Reason for the notification
 a)  Position/status                                              Chief Executive 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 1(17/200) pence
 b)  Identification Code                                          GB00BNGWY422
 c)  Nature of the transaction                                    Grant of an Award to acquire Shares under the Company's Deferred Share Bonus
                                                                  Plan (representing a deferral of 50% of his bonus for the 2022 financial year)
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)  Aggregate Price
                                                                  £0                  140,875    £0
 f)  Aggregated Information

Price(s) per share  Volume(s)  Aggregate Price
     -       Price                                                £0                  140,875    £0

     -       Volume

     -       Total Price
 g)  Date of transaction                                          28 December 2022
 h)  Place of transaction                                         Outside of trading venue

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

 

 Price(s) per share  Volume(s)  Aggregate Price
 £0                  140,875    £0

g)

Date of transaction

28 December 2022

h)

Place of transaction

Outside of trading venue

 

 

 

 

 

 

 

 

 

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Jonathan Davies
 2   Reason for the notification
 a)  Position/status                                              Deputy Chief Executive Officer and 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 1(17/200) pence
 b)  Identification Code                                          GB00BNGWY422
 c)  Nature of the transaction                                    Grant of an Award to acquire Shares under the Company's Deferred Share Bonus
                                                                  Plan (representing a deferral of 33% of his bonus for the 2022 financial year)
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)  Aggregate Price
                                                                  £0                  104,164    £0
 f)  Aggregated Information

Price(s) per share  Volume(s)  Aggregate Price
     -       Price                                                £0                  104,164    £0

     -       Volume

     -       Total Price
 g)  Date of transaction                                          28 December 2022
 h)  Place of transaction                                         Outside of trading venue

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

 

 Price(s) per share  Volume(s)  Aggregate Price
 £0                  104,164    £0

g)

Date of transaction

28 December 2022

h)

Place of transaction

Outside of trading venue

 

 

 

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