REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

07/03/2025 11:15

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RNS Number : 8485Z  SSP Group PLC  07 March 2025

FOR IMMEDIATE RELEASE
 
  LEI: 213800QGNIWTXFMENJ24

 

7 March 2025

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 various awards granted in 2021 and 2022
under the Restricted Share Plan (the "RSP Awards").  All remaining RSP Awards
following the sale of Shares are currently subject to a two-year holding
period.

 

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                                                         Jonathan Davies
 2   Reason for the notification
 a)  Position/status                                              Deputy Group CEO & 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                                          GB00BGBN7C04
 c)  Nature of the transaction                                    1.             Exercise of various Awards granted in 2021 and 2022
                                                                  under the Company's Restricted Share Plan (the "RSP Award") (amounts include a
                                                                  dividend equivalent uplift); 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                  371,821

 

                                                                  2.     Sale to discharge tax liabilities

Price(s) per share  Volume(s)
                                                                  £1.617782           175,238

 

 f)  Aggregated Information                                       1.     Exercise

Price  Volume   Total
     -       Price                                                £0     371,821  £0

     -       Volume
 

     -       Total Price                                          2.     Sale to discharge tax liabilities

Price       Volume   Total
                                                                  £1.617782   175,238  £283,496.88
 g)  Date of transaction                                          6 March 2025
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

2.     Sale to discharge tax liabilities

 Price(s) per share  Volume(s)
 £1.617782           175,238

 

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Exercise

 Price  Volume   Total
 £0     371,821  £0

 

2.     Sale to discharge tax liabilities

 Price       Volume   Total
 £1.617782   175,238  £283,496.88

g)

Date of transaction

6 March 2025

h)

Place of transaction

London Stock Exchange (XLON)

 

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