REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

28/12/2023 12:01

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RNS Number : 0901Y  SSP Group PLC  28 December 2023

FOR IMMEDIATE RELEASE
                                                                                LEI:
213800QGNIWTXFMENJ24

 

28 December 2023

SSP Group plc

(the "Company")

 

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

 

The Company announces that the person set out in the tables below, being a
Person Discharging Managerial Responsibility (a "PDMR"), has transacted in
ordinary shares of 1(17/200) pence nominal value in the capital of the Company
(the "Shares") in connection with awards granted under the Restricted Share
Plan (the "RSP Awards").

 

The relevant notification set out below is 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

Fiona Scattergood, Group General Counsel & Company
Secretary

Tel:  +44 (0) 207 543 3404

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Jeremy Fennell
 2   Reason for the notification
 a)  Position/status                                              CEO - 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                                    1.             Exercise of Awards granted under the Company's
                                                                  Restricted Share Plan (RSP) in June 2021 (the "RSP Awards"); and

                                                                  2.             Sale of Shares acquired on the exercise of the RSP
                                                                  Awards to discharge tax liabilities arising on such exercise.

 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

                                                                  1.     Exercise

Price(s) per share  Volume(s)
                                                                  £0                  82,685

 

                                                                  2.     Sale to discharge tax liabilities

Price(s) per share  Volume(s)
                                                                  £2.353              38,970

 

 f)  Aggregated Information                                       1.     Exercise

Price  Volume  Total
     -       Price                                                £0     82,685  £0

     -       Volume
 

     -       Total Price                                          2.     Sale to discharge tax liabilities

Price    Volume  Total
                                                                  £2.353   38,970  £91,686.32
 g)  Date of transaction                                          27 December 2023
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

2.     Sale to discharge tax liabilities

 Price(s) per share  Volume(s)
 £2.353              38,970

 

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Exercise

 Price  Volume  Total
 £0     82,685  £0

 

2.     Sale to discharge tax liabilities

 Price    Volume  Total
 £2.353   38,970  £91,686.32

g)

Date of transaction

27 December 2023

h)

Place of transaction

London Stock Exchange (XLON)

 

 

 

 

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