SSP Group PLC Director/PDMR Shareholding (4959T)
04 July 2018 - 2:25AM
UK Regulatory
TIDMSSPG
RNS Number : 4959T
SSP Group PLC
03 July 2018
FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24
3 July 2018
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial
Responsibility ("PDMR")
Any dividends declared on (i) Matching Shares or Partnership
Shares held under the Company's UK Share Incentive Plan or
International Share Incentive Plan and (ii) shares held in the
Computershare Share Plan Account are reinvested to purchase
ordinary shares of 1(1/30) pence each in the capital of the Company
("Dividend Shares").
The Company has been notified that the persons set out in the
table below, each being a Person Discharging Managerial
Responsibility (a PDMR), purchased Dividend Shares on the dates and
at the prices set out below.
Name Position SIP Dividend SPA Dividend
Shares Shares*
Kate Swann Chief Executive Officer 17 -
-------------------------- ------------- -------------
Jonathan Davies Chief Financial Officer 17 -
-------------------------- ------------- -------------
Chief Commercial Officer
and CEO -Eastern Europe
Mark Angela and Middle East 17 750.018716
-------------------------- ------------- -------------
Simon Smith CEO - UK & Ireland 10 -
-------------------------- ------------- -------------
Christopher
Rayner CEO - Asia Pacific 8 0.006187
-------------------------- ------------- -------------
CEO - Nordics and
Nicholas Inkster Spain - 738.11771
-------------------------- ------------- -------------
Michael Svagdis CEO - North America - 855.305645
-------------------------- ------------- -------------
*Includes a fractional entitlement to shares in accordance with
the terms of the Computershare Share Plan Account
This announcement, including the notifications below, is made in
accordance with the requirements of Article 19(3) of the Market
Abuse Regulation (EU) No 596/2014.
1 Details of the person discharging managerial responsibility
a) Name 1. Kate Swann
2. Jonathan Davies
3. Mark Angela
4. Simon Smith
5. Christopher Rayner
6. Nicholas Inkster
7. Michael Svagdis
----------------------- -------------------------------------------------------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Commercial Officer and CEO - Eastern
Europe and Middle East
4. CEO - UK & Ireland
5. CEO - Asia Pacific
6. CEO - Nordics and Spain
7. CEO - North America
----------------------- -------------------------------------------------------------------------------------------------
b) Initial Initial notification
notification/amendment
----------------------- -------------------------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------------------------------------
a) Full name SSP Group plc
of the entity
----------------------- -------------------------------------------------------------------------------------------------
b) Legal Entity 213800QGNIWTXFMENJ24
Identifier
Code
----------------------- -------------------------------------------------------------------------------------------------
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 Ordinary Shares of 1(1/30) pence
of the financial
instrument,
type of instrument
----------------------- -------------------------------------------------------------------------------------------------
b) Identification GB00BFWK4V16
Code
----------------------- -------------------------------------------------------------------------------------------------
c) Nature of Purchase of Dividend Shares under the UK Share
the transaction Incentive Plan and International Share Incentive
Plan.
Purchase of Dividend Shares under the Computershare
Share Plan Account (including fractional entitlement
as shown)
----------------------- -------------------------------------------------------------------------------------------------
d) Currency GBP - British Pound
----------------------- -------------------------------------------------------------------------------------------------
e) Price(s) SIP Dividend Shares PDMR Price(s) per share Volume(s) Aggregate Price
and Volume(s) 1. Kate Swann GBP6.4653 17 GBP109.91
------------------- -------------- ----------------
2. Jonathan Davies GBP6.4653 17 GBP109.91
------------------- -------------- ----------------
3. Mark Angela GBP6.4653 17 GBP109.91
------------------- -------------- ----------------
4. Simon Smith GBP6.4650 10 GBP64.65
------------------- -------------- ----------------
5. Christopher Rayner GBP6.4650 8 GBP51.72
------------------- -------------- ----------------
6. Nicholas Inkster - - -
------------------- -------------- ----------------
7. Michael Svagdis - - -
------------------- -------------- ----------------
SPA Dividend Shares PDMR Price(s) per share Volume(s) Aggregate Price
1. Kate Swann - - -
------------------- ----------- ----------------
2. Jonathan Davies - - -
------------------- ----------- ----------------
3. Mark Angela GBP6.4650 750.018716 GBP4,848.87
------------------- ----------- ----------------
4. Simon Smith - - -
------------------- ----------- ----------------
5. Christopher Rayner GBP6.4652 0.006187 GBP0.04
------------------- ----------- ----------------
6. Nicholas Inkster GBP6.4650 738.11771 GBP4,771.93
------------------- ----------- ----------------
7. Michael Svagdis GBP6.4650 855.305645 GBP5,529.55
------------------- ----------- ----------------
----------------------- -------------------------------------------------------------------------------------------------
f) Aggregated PDMR Price(s) per share Volume(s) Aggregate Price
Information 1. Kate Swann GBP6.4653 17 GBP109.91
* Price ------------------- ----------- ----------------
2. Jonathan Davies GBP6.4653 17 GBP109.91
------------------- ----------- ----------------
* Volume 3. Mark Angela GBP6.4650 767.018716 GBP4,958.78
------------------- ----------- ----------------
4. Simon Smith GBP6.4650 10 GBP64.65
- Total Price ------------------- ----------- ----------------
5. Christopher Rayner GBP6.4650 8.006187 GBP51.76
------------------- ----------- ----------------
6. Nicholas Inkster GBP6.4650 738.11771 GBP4,771.93
------------------- ----------- ----------------
7. Michael Svagdis GBP6.4650 855.305645 GBP5,529.55
------------------- ----------- ----------------
----------------------- -------------------------------------------------------------------------------------------------
g) Date of transaction 29 June 2018
----------------------- -------------------------------------------------------------------------------------------------
h) Place of London Stock Exchange, Main Market (XLON)
transaction
----------------------- -------------------------------------------------------------------------------------------------
For further information, please contact:
SSP Group plc
Helen Byrne, Company Secretary
Tel: +44 (0) 207 543 3404
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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