REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

01/10/2025 17:15

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RNS Number : 7081B  SSP Group PLC  01 October 2025

FOR IMMEDIATE
RELEASE                                                                                 LEI:
213800QGNIWTXFMENJ24

 

 

1 October 2025

SSP Group plc

(the "Company")

 

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

 

The Company makes the following announcement regarding the release of
conditional share awards made under the Company's Deferred Share Bonus Plan
(the "DSBP") ("Awards") over ordinary shares of 1(17/200) pence nominal
value in the capital of the Company (the "Shares").

The Awards were granted in connection with the deferral of part of each PDMR's
bonus for the financial year ended 30 September 2022. The Shares were subject
to a three-year holding period from 1 October 2022 to 30 September 2025 and
released on 1 October 2025.

 

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 3305

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Patrick Coveney
 2   Reason for the notification
 a)  Position/status                                              Group CEO
 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.   The release of shares under the Company's Deferred Share Bonus
                                                                  Plan (DSBP); and

                                                                  2.   The automatic sale of shares acquired on the release of the award under
                                                                  the DSBP to settle income tax/national insurance liabilities and costs arising
                                                                  on such release.
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       1.     Release:

Price(s) per share  Volume(s)
                                                                  £0                  146,343

2.     Sale to discharge tax liabilities:

Price(s) per share  Volume(s)
                                                                  £1.729404           69,007

 
 f)  Aggregated Information                                       1.     Release:

Price(s) per share  Volume(s)  Aggregate Price
     -       Price                                                £0                  146,343    £0

     -       Volume
2.     Sale to discharge tax liabilities:

Price(s) per share  Volume(s)  Aggregate Price
     -       Total Price                                          £1.729404           69,007     £119,340.98

 g)  Date of transaction                                          1 October 2025
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

2.     Sale to discharge tax liabilities:

 Price(s) per share  Volume(s)
 £1.729404           69,007

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Release:

 Price(s) per share  Volume(s)  Aggregate Price
 £0                  146,343    £0

2.     Sale to discharge tax liabilities:

 Price(s) per share  Volume(s)  Aggregate Price
 £1.729404           69,007     £119,340.98

g)

Date of transaction

1 October 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

 

 

 

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Jonathan Davies
 2   Reason for the notification
 a)  Position/status                                              Deputy Group CEO
 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                                    3.   The release of shares under the Company's Deferred Share Bonus
                                                                  Plan (DSBP); and

                                                                  4.   The automatic sale of shares acquired on the release of the award under
                                                                  the DSBP to settle income tax/national insurance liabilities and costs arising
                                                                  on such release.
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       3.     Release:

Price(s) per share  Volume(s)
                                                                  £0                  108,207

4.     Sale to discharge tax liabilities:

Price(s) per share  Volume(s)
                                                                  £1.729404           51,037

 
 f)  Aggregated Information                                       3.     Release:

Price(s) per share  Volume(s)  Aggregate Price
     -       Price                                                £0                  108,207    £0

     -       Volume
4.     Sale to discharge tax liabilities:

Price(s) per share  Volume(s)  Aggregate Price
     -       Total Price                                          £1.729404           51,037     £88,263.59
 g)  Date of transaction                                          1 October 2025
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

4.     Sale to discharge tax liabilities:

 Price(s) per share  Volume(s)
 £1.729404           51,037

 

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

3.     Release:

 Price(s) per share  Volume(s)  Aggregate Price
 £0                  108,207    £0

4.     Sale to discharge tax liabilities:

 Price(s) per share  Volume(s)  Aggregate Price
 £1.729404           51,037     £88,263.59

g)

Date of transaction

1 October 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

 

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