REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

28/12/2023 16:30

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RNS Number : 1120Y  SSP Group PLC  28 December 2023

FOR IMMEDIATE RELEASE
                                                                                LEI:
213800QGNIWTXFMENJ24

 

 

28 December 2023

SSP Group plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial Responsibility

 

The Company announces that today the persons set out in the tables below,
each being a Person Discharging Managerial Responsibility (a "PDMR"),
were each granted an award under the Company's Deferred Share Bonus Plan (the
"DSBP") (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 each Award has been determined by reference to
the closing price of the Company's Shares on the dealing day before the Awards
were granted, being £2.369 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 2023. The amount of
deferral reflects the extent to which the executive director has met their
shareholding guideline as at 30 September 2023. The Shares are subject to a
three-year holding period from 1 October 2023 to 30 September 2026 and will be
released on 1 October 2026.

 

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

Fiona Scattergood, General Counsel & Company
Secretary

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Patrick Coveney
 2   Reason for the notification
 a)  Position/status                                              Group CEO
 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 2023 financial year)
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)
                                                                  £0                  181,367
 f)  Aggregated Information

Price  Volume   Total
     -       Price                                                £0     181,367  £0

     -       Volume

     -       Total Price
 g)  Date of transaction                                          28 December 2023
 h)  Place of transaction                                         Outside of trading venue

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

 

 Price  Volume   Total
 £0     181,367  £0

g)

Date of transaction

28 December 2023

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 Group CEO and CFO
 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 2023 financial year)
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)

Price(s) per share  Volume(s)
                                                                  £0                  103,304
 f)  Aggregated Information

Price  Volume   Total
     -       Price                                                £0     103,304  £0

     -       Volume

     -       Total Price
 g)  Date of transaction                                          28 December 2023
 h)  Place of transaction                                         Outside of trading venue

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

 

 Price  Volume   Total
 £0     103,304  £0

g)

Date of transaction

28 December 2023

h)

Place of transaction

Outside of trading venue

 

 

 

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