REG - SSP Group PLC - Director/PDMR Shareholding
08/04/2025 13:45
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RNS Number : 1644E SSP Group PLC 08 April 2025
FOR IMMEDIATE RELEASE
LEI: 213800QGNIWTXFMENJ24
8 April 2025
SSP Group plc
(the "Company")
Notification of transactions by Persons Discharging Managerial Responsibility
("PDMRs")
The Company has been notified that on 7 April 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 £1.3919 per
Share and were also awarded Shares at nil consideration under the Matching
Share element of the UK SIP.
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.
Any dividends declared on Matching Shares or Partnership Shares held under the
UK SIP, or dividends declared on shares held in a Computershare Share Plan
Account are reinvested to purchase ordinary shares (referred to as "SIP
Dividend Shares" or "SPA Dividend Shares" as applicable). Following the
declaration of a Final Dividend for the year ended 30 September 2024, details
of the reinvestment (including fractional entitlements to shares in accordance
with the terms of the Computershare Share Plan Account), of SIP Dividend
Shares and/or SPA Dividend Shares purchased by PDMRs are set out in the second
table below.
The relevant notifications set out below are provided in accordance with the
requirements of the UK Market Abuse Regulation.
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. £1.3919 1. 90
2. £1.3919 2. 108
3. £1.3919 3. 108
Matching Shares
Price(s) per share Volume(s)
1. £0.00 1. 45
2. £0.00 2. 54
3. £0.00 3. 54
f) Aggregated Information Partnership Shares
Price(s) per share Volume(s) Total Aggregate Price
- Price 1. £1.3919 1. 90 1. £125.2710
- Volume
- Total Price 2. £1.3919 2. 108 2. £150.3252
3. £1.3919 3. 108 3. £150.3252
Matching Shares
Price(s) per share Volume(s) Total Aggregate Price
1. £0.00 1. 45 1. £0.00
2. £0.00 2. 54 2. £0.00
3. £0.00 3. 54 3. £0.00
g) Date of transaction 7 April 2025
h) Place of transaction London Stock Exchange (XLON)
Matching Shares
Price(s) per share Volume(s)
1. £0.00 1. 45
2. £0.00 2. 54
3. £0.00 3. 54
f)
Aggregated Information
- Price
- Volume
- Total Price
Partnership Shares
Price(s) per share Volume(s) Total Aggregate Price
1. £1.3919 1. 90 1. £125.2710
2. £1.3919 2. 108 2. £150.3252
3. £1.3919 3. 108 3. £150.3252
Matching Shares
Price(s) per share Volume(s) Total Aggregate Price
1. £0.00 1. 45 1. £0.00
2. £0.00 2. 54 2. £0.00
3. £0.00 3. 54 3. £0.00
g)
Date of transaction
7 April 2025
h)
Place of transaction
London Stock Exchange (XLON)
1 Details of the persons discharging managerial responsibility
a) Name 1. Patrick Coveney
2. Jonathan Davies
3. Kari Daniels
4. Mark Angela
5. Jeremy Fennell
6. Jonathan Robinson
7. Patrick Murray
2 Reason for the notification
a) Position/status 1. Group CEO
2. Deputy Group CEO & CFO
3. CEO - UK & Ireland
4. Chief Business Development and Strategy Officer, CEO EEME
5. Group Chief Operating Officer
6. CEO - Asia Pacific
7. CEO - America
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. Purchase of SIP Dividend Shares under the UK Share Incentive Plan
2. Purchase of SPA Dividend Shares under the Computershare Share Plan
Account (including fractional entitlement as shown)
d) Currency GBP - British Pound
e) Price(s) and Volume(s) 1. SIP Dividend Shares
Price(s) per share Volume(s)
1. - 1. -
2. £1.71396 2. 116
3. £1.71396 3. 20
4. £1.71396 4. 45
5. £1.71396 5. 52
6. £1.71396 6. 6
7. - 7. -
2. SPA Dividend Shares
Price(s) per share Volume(s)
1. £1.71396 1. 0.00993
2. £1.71396 2. 502.657
3. - 3. -
4. £1.71396 4. 1,720.77001
5. £1.71396 5. 1,684.02278
6. £1.71396 6. 788.69313
7. £1.71396 7. 3,282.67657
f) Aggregated Information 1. SIP Dividend Shares
Price(s) per share Volume(s) Total Aggregate Price
- Price 1. - 1. - 1. -
- Volume
- Total Price 2. £1.71396 2. 116 2. £198.82
3. £1.71396 3. 20 3. £34.28
4. £1.71396 4. 45 4. £77.13
5. £1.71396 5. 52 5. £89.13
6. £1.71396 6. 6 6. 10.28
7. - 7. - 7. -
2. SPA Dividend Shares
Price(s) per share Volume(s) Total Aggregate Price
1. £1.71396 1. 0.00993 1. £0.01
2. £1.71396 2. 502.657 2. £861.53
3. - 3. - 3. -
4. £1.71396 4. 1,720.77001 4. £2,949.33
5. £1.71396 5. 1,684.02278 5. £2,886.35
6. £1.71396 6. 788.69313 6. £1,351.79
7. £1.71396 7. 3,282.67657 7. £5,626.38
g) Date of transaction 27 February 2025
h) Place of transaction London Stock Exchange, Main Market (XLON)
2. SPA Dividend Shares
Price(s) per share Volume(s)
1. £1.71396 1. 0.00993
2. £1.71396 2. 502.657
3. - 3. -
4. £1.71396 4. 1,720.77001
5. £1.71396 5. 1,684.02278
6. £1.71396 6. 788.69313
7. £1.71396 7. 3,282.67657
f)
Aggregated Information
- Price
- Volume
- Total Price
1. SIP Dividend Shares
Price(s) per share Volume(s) Total Aggregate Price
1. - 1. - 1. -
2. £1.71396 2. 116 2. £198.82
3. £1.71396 3. 20 3. £34.28
4. £1.71396 4. 45 4. £77.13
5. £1.71396 5. 52 5. £89.13
6. £1.71396 6. 6 6. 10.28
7. - 7. - 7. -
2. SPA Dividend Shares
Price(s) per share Volume(s) Total Aggregate Price
1. £1.71396 1. 0.00993 1. £0.01
2. £1.71396 2. 502.657 2. £861.53
3. - 3. - 3. -
4. £1.71396 4. 1,720.77001 4. £2,949.33
5. £1.71396 5. 1,684.02278 5. £2,886.35
6. £1.71396 6. 788.69313 6. £1,351.79
7. £1.71396 7. 3,282.67657 7. £5,626.38
g)
Date of transaction
27 February 2025
h)
Place of transaction
London Stock Exchange, Main Market (XLON)
For further information, please contact:
SSP Group plc
Fiona Scattergood, Group General Counsel & Company
Secretary
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