REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

16/12/2024 16:30

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RNS Number : 2847Q  SSP Group PLC  16 December 2024

FOR IMMEDIATE RELEASE
 
  LEI:213800QGNIWTXFMENJ24

16 December 2024

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 table 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 an award granted under the Restricted Share
Plan (the "RSP Award").

 

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

 

     Details of the person discharging managerial responsibility
 a)  Name                                                         Jeremy Fennell
 2   Reason for the notification
 a)  Position/status                                              Group Chief Operating 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                                          GB00BGBN7C04
 c)  Nature of the transaction                                    1.             Exercise of Award granted under the Company's
                                                                  Restricted Share Plan (the "RSP Award"); and

                                                                  2.             Sale of Shares acquired on the exercise of the RSP
                                                                  Award 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                  106,249

 

                                                                  2.     Sale to discharge tax liabilities

Price(s) per share  Volume(s)
                                                                  £1.86623            50,075

 

 f)  Aggregated Information                                       1.     Exercise

Price  Volume   Total
     -       Price                                                £0     106,249  £0

     -       Volume
 

     -       Total Price                                          2.     Sale to discharge tax liabilities

Price      Volume  Total
                                                                  £1.86623   50,075  £93,451.46725
 g)  Date of transaction                                          13 December 2024
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

2.     Sale to discharge tax liabilities

 Price(s) per share  Volume(s)
 £1.86623            50,075

 

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Exercise

 Price  Volume   Total
 £0     106,249  £0

 

2.     Sale to discharge tax liabilities

 Price      Volume  Total
 £1.86623   50,075  £93,451.46725

g)

Date of transaction

13 December 2024

h)

Place of transaction

London Stock Exchange (XLON)

 

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