REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

17/01/2023 10:30

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RNS Number : 8985M  SSP Group PLC  17 January 2023

FOR IMMEDIATE RELEASE
                                                                                LEI:
213800QGNIWTXFMENJ24

 

17 January 2023

SSP Group plc

(the "Company")

 

Notification of transaction by a Person Discharging Managerial Responsibility
("PDMR")

 

The Company has been notified that the person set out in the table below,
being a Person Discharging Managerial Responsibility (a "PDMR"), was granted
an award taking the form of a nil cost option ("Award") to acquire ordinary
shares of 1(17/200) pence each ("Shares") on the date and at the price set
out below under the Company's Restricted Share Plan (the "RSP").

 

The number of Shares subject to the Award has been determined by reference to
the closing price of the Company's Shares on the dealing day before the Award
was granted, being £2.53 per Share.

 

The RSP Award has been granted subject to the satisfaction of performance
underpins measured over a three-year period from 1 October 2022 to 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

Helen.byrne@ssp-intl.com (mailto:Helen.byrne@ssp-intl.com)

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Kari Daniels
 2   Reason for the notification
 a)  Position/status                                              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 1(17/200) pence
 b)  Identification Code                                          GB00BNGWY422
 c)  Nature of the transaction                                    Grant of an Award to acquire Shares under the Company's Restricted Share Plan
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)  Aggregate Price
                                                                  £0                  133,399    £0
 f)  Aggregated Information

Price(s) per share  Volume(s)  Total Aggregate Price
     -       Price                                                £0                  133,399    £0

     -       Volume
 

     -       Total Price
 g)  Date of transaction                                          16 January 2023
 h)  Place of transaction                                         Outside of trading venue

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

 

 Price(s) per share  Volume(s)  Total Aggregate Price
 £0                  133,399    £0

 

g)

Date of transaction

16 January 2023

h)

Place of transaction

Outside of trading venue

 

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