REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

24/09/2024 18:30

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RNS Number : 5082F  SSP Group PLC  24 September 2024

FOR IMMEDIATE RELEASE
                                                                                                LEI:
213800QGNIWTXFMENJ24

 

24 September 2024

SSP Group plc

(the "Company")

 

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

 

The Company has been notified that on Friday 20 September 2024 the person set
out in the table below, being a Person Discharging Managerial Responsibility
(a "PDMR"), was granted an award under the Company's Restricted Share Plan
(the "RSP") to acquire ordinary shares of 1(17/200) pence each ("Shares") in
the form of a conditional share award (the "Award").

 

The number of Shares subject to the Award has been determined by reference to
the closing price of the Company's Shares on the day before the Award was
granted, being £1.6875 per Share. The Award has been granted subject to the
satisfaction of performance underpins measured over a three-year period from 1
October 2023 to 30 September 2026 and will vest on the third anniversary
of grant.

 

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, Group General Counsel & Company
Secretary

Tel:  +44 (0) 207 543 3404

 

 

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Satya‐Christophe Menard
 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                                          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                  186,662    £0
 f)  Aggregated Information

Price(s) per share  Volume(s)  Total Aggregate Price
     -       Price                                                £0                  186,662    £0

     -       Volume
 

     -       Total Price
 g)  Date of transaction                                          20 September 2024
 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                  186,662    £0

 

g)

Date of transaction

20 September 2024

h)

Place of transaction

Outside of trading venue

 

 

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