SSE PLC Director/PDMR Shareholding (7608T)
22 March 2019 - 11:41PM
UK Regulatory
TIDMSSE
RNS Number : 7608T
SSE PLC
22 March 2019
SSE PLC
Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibilities (PDMRs)
(i) All-Employee Share Incentive Plan - Dividend Reinvestment
The Company was notified on 22 March 2019 by Computershare
Investor Services plc, the provider of the all-employee Share
Incentive Plan (the "Plan"), that the cash dividends paid on 15
March 2019 were reinvested and used to purchase Dividend Shares on
15 March 2019 on behalf of, and awarded to, the following
Directors/PDMRs. The purchase was made in accordance with a regular
standing order instruction with Computershare Investor Services plc
for the reinvestment of cash dividends into Dividend Shares.
The table below, made in accordance with the requirements of the
EU Market Abuse Regulation, provides further details on the number
of shares acquired under the Plan on 15 March 2019.
1 Details of the person(s) discharging managerial responsibilities/person
closely associated with
a) Name(s) Gregor Alexander (Director)
Alistair Phillips-Davies (Director)
Martin Pibworth (Director)
Robert McDonald (PDMR)
Colin Nicol (PDMR)
Jim Smith (PDMR)
-------------------------------- ------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------
a) Position/status As noted in 1a) above
-------------------------------- ------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------
a) Name SSE plc
-------------------------------- ------------------------------------------------------
b) LEI 549300KI75VYLLMSK856
-------------------------------- ------------------------------------------------------
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 Ordinary shares of 50pence each fully
instrument, type of instrument paid
Identification code ISIN: GB0007908733
-------------------------------- ------------------------------------------------------
b) Nature of transaction Dividend shares purchased by the
SIP Provider, Computershare Investor
Services plc on behalf of, and awarded
to participants under the HMRC approved
all-employee Share Incentive Plan.
-------------------------------- ------------------------------------------------------
c) Price(s) and volume(s) Price: Dividend Shares purchased
at a price of GBPGBP12.1511
Volumes: Total Shares
Director/PDMR acquired
Gregor Alexander (Director) 137
-------------
Alistair Phillips-Davies
(Director) 133
-------------
Martin Pibworth (Director) 28
-------------
Robert McDonald (PDMR) 137
-------------
Colin Nicol (PDMR) 51
-------------
Jim Smith (PDMR) 135
-------------
---------------------------------- ------------------------------------------------------
d) Aggregated information As noted in 4c) above
* Aggregated volume As noted in 4c) above
* Price
---------------------------------- ------------------------------------------------------
e) Date of transaction 15 March 2019
---------------------------------- ------------------------------------------------------
f) Place of transaction London Stock Exchange Main Market
XLON
---------------------------------- ------------------------------------------------------
(ii) All-Employee Share Plan Account - Dividend Reinvestment
The Company was notified on 22 March 2019 by Computershare
Investor Services plc, the provider of the all-employee Share Plan
Account (the "Nominee"), that the cash dividends paid on 15 March
2019 were reinvested and used to purchase Ordinary Shares on 15
March 2019 on behalf of, and awarded to, the following
Directors/PDMRs. The purchase was made in accordance with a regular
standing order instruction with Computershare Investor Services plc
for the reinvestment of cash dividends into Ordinary Shares.
The table below, made in accordance with the requirements of the
EU Market Abuse Regulation, provides further details on the number
of shares acquired on 15 March 2019.
1 Details of the person(s) discharging managerial responsibilities/person
closely associated with
a) Name(s) Martin Pibworth (Director)
Jim Smith (PDMR)
-------------------------------- ------------------------------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------
a) Position/status As noted in 1a) above
-------------------------------- ------------------------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------- ------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------------
a) Name SSE plc
-------------------------------- ------------------------------------------------------------------------
b) LEI 549300KI75VYLLMSK856
-------------------------------- ------------------------------------------------------------------------
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 Ordinary shares of 50pence each fully
instrument, type of instrument paid
Identification code ISIN: GB0007908733
-------------------------------- ------------------------------------------------------------------------
b) Nature of transaction Ordinary shares purchased by the
Nominee, Computershare Investor Services
plc on behalf of the following beneficial
shareholders.
-------------------------------- ------------------------------------------------------------------------
c) Price(s) and volume(s) Price: Ordinary Shares purchased
at a price of GBPGBP12.1511 Total Shares
Director/PDMR acquired
Martin Pibworth (Director) 36
-------------
Jim Smith (PDMR) 36
-------------
-------------------------------- ------------------------------------------------------------------------
d) Aggregated information As noted in 4c) above
* Aggregated volume As noted in 4c) above
* Price
-------------------------------- ------------------------------------------------------------------------
e) Date of transaction 15 March 2019
-------------------------------- ------------------------------------------------------------------------
f) Place of transaction London Stock Exchange Main Market
XLON
-------------------------------- ------------------------------------------------------------------------
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END
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