REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

06/02/2025 16:45

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RNS Number : 2343W  SSP Group PLC  06 February 2025

FOR IMMEDIATE RELEASE
                                             LEI:
213800QGNIWTXFMENJ24

 

 

6 February 2025

SSP Group plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial Responsibility
("PDMRs")

 

The Company has been notified that on 6 February 2025 the persons set out in
the table below, each being a PDMR, acquired ordinary shares of 1(17/200)
pence in the capital of the Company ("Shares") under the Partnership Shares
element of the Company's UK Share Incentive Plan ("UK SIP") at a price of
£1.823 per Share and were also awarded Shares at nil consideration under the
Matching Share element of the UK SIP.

 

 Name             Position                       Partnership Shares  Matching Shares
 Jonathan Davies  Deputy Group CEO & CFO         69                  34
 Kari Daniels     CEO - UK & Ireland             82                  41
 Jeremy Fennell   Group Chief Operating Officer  82                  41

 

The UK SIP is a share plan available to all of the Company's UK employees,
subject to qualifying conditions.  The UK SIP is administered by
Computershare Trustees Limited, a UK incorporated company, who is the
registered holder of the Shares.

 

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.

 

 1   Details of the persons discharging managerial responsibility
 a)  Name                                                         1.     Jonathan Davies

                                                                  2.     Kari Daniels

                                                                  3.     Jeremy Fennell
 2   Reason for the notification
 a)  Position/status                                              1.     Deputy Group CEO & CFO

                                                                  2.     CEO - UK & Ireland

                                                                  3.     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                                    Purchase of Partnership Shares and allocation of Matching Shares under the UK
                                                                  SIP.
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       Partnership Shares

Price(s) per share   Volume(s)
                                                                  1.     £1.823        1.      69

                                                                  2.     £1.823        2.      82

                                                                  3.     £1.823        3.      82

 

                                                                  Matching Shares

Price(s) per share  Volume(s)
                                                                  1.     £0.00        1.      34

                                                                  2.     £0.00        2.      41

                                                                  3.     £0.00        3.      41
 f)  Aggregated Information                                       Partnership Shares

Price(s) per share   Volume(s)       Total Aggregate Price
     -       Price                                                1.     £1.823        1.     69       1.     £125.787

     -       Volume

     -       Total Price                                          2.     £1.823        2.     82       2.     £149.486

                                                                  3.     £1.823        3.     82       3.     £149.486

 

                                                                  Matching Shares

Price(s) per share  Volume(s)       Total Aggregate Price
                                                                  1.    £0.00         1.     34       1.     £0.00

                                                                  2.     £0.00        2.     41       2.     £0.00

                                                                  3.     £0.00        3.     41       3.     £0.00
 g)  Date of transaction                                          6 February 2025
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

Matching Shares

 Price(s) per share  Volume(s)
 1.     £0.00        1.      34

 2.     £0.00        2.      41

 3.     £0.00        3.      41

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

 Price(s) per share   Volume(s)       Total Aggregate Price
 1.     £1.823        1.     69       1.     £125.787

 2.     £1.823        2.     82       2.     £149.486

 3.     £1.823        3.     82       3.     £149.486

 

Matching Shares

 Price(s) per share  Volume(s)       Total Aggregate Price
 1.    £0.00         1.     34       1.     £0.00

 2.     £0.00        2.     41       2.     £0.00

 3.     £0.00        3.     41       3.     £0.00

g)

Date of transaction

6 February 2025

h)

Place of transaction

London Stock Exchange (XLON)

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company
Secretary

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