SSP Group PLC Director/PDMR Shareholding (9673K)
08 January 2021 - 4:20AM
UK Regulatory
TIDMSSPG
RNS Number : 9673K
SSP Group PLC
07 January 2021
FOR IMMEDIATE RELEASE
LEI: 213800QGNIWTXFMENJ24
7 January 2021
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial
Responsibility ("PDMR")
The Company has been notified that on 6 January 2021 the persons
set out in the table below, each being a Person Discharging
Managerial Responsibility (a "PDMR"), acquired ordinary shares of
1(17/200) pence each 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 GBP3.348 per Share and were also
awarded Shares at nil consideration under the Matching Share
element of the UK SIP.
Name Position Partnership Matching Shares
Shares
Chief Executive
Simon Smith Officer 38 19
----------------- ------------ ----------------
Chief Financial
Jonathan Davies Officer 38 19
----------------- ------------ ----------------
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.
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. Simon Smith
2. Jonathan Davies
----------------------------- ----------------------------------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
----------------------------- ----------------------------------------------------------------------------------
b) Initial Initial notification
notification/amendment
----------------------------- ----------------------------------------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Full name of the SSP Group plc
entity
----------------------------- ----------------------------------------------------------------------------------
b) Legal Entity Identifier 213800QGNIWTXFMENJ24
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 of the Ordinary Shares of 1(17/200) pence
financial instrument,
type of instrument
----------------------------- ----------------------------------------------------------------------------------
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. GBP3.348 1. 38
2. GBP3.348 2. 38
------------
Matching Shares Price(s) per share Volume(s)
1. GBP0.00 1. 19
2. GBP0.00 2. 19
------------
----------------------------- ----------------------------------------------------------------------------------
f) Aggregated Information Partnership Shares Price(s) per share Volume(s) Total Aggregate Price
* Price 1. GBP3.348 1. 38 1. GBP127.22
2. GBP3.348 2. 38 2. GBP127.22
------------------ ----------------------
* Volume
Matching Shares Price(s) per share Volume(s) Total Aggregate Price
* Total Price 1. GBP0.00 1. 19 1. GBP0.00
2. GBP0.00 2. 19 2. GBP0.00
------------ ----------------------
----------------------------- ----------------------------------------------------------------------------------
g) Date of transaction 6 January 2021
----------------------------- ----------------------------------------------------------------------------------
h) Place of transaction London Stock Exchange, Main Market
(XLON)
----------------------------- ----------------------------------------------------------------------------------
For further information, please contact:
SSP Group plc
Helen Byrne, Company Secretary
Tel: +44 (0) 207 543 3404
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