SSP Group PLC Director/PDMR Shareholding
31 December 2024 - 4:31AM
RNS Regulatory News
RNS Number : 6558R
SSP Group PLC
30 December 2024
FOR IMMEDIATE RELEASE
LEI:
213800QGNIWTXFMENJ24
30
December 2024
SSP Group
plc
(the
"Company")
Notification of transactions
by Persons Discharging Managerial Responsibility
The Company announces that, on 27
December 2024, the persons set out in
the tables below, each being a Person Discharging Managerial
Responsibility (a "PDMR"), were each granted an award
under the Company's Deferred Share Bonus Plan (the "DSBP") (an "Award") to acquire ordinary shares of
117/200 pence each in the capital of the Company (the
"Shares").
The number of Shares subject to each
Award has been determined by reference to the closing price of the
Company's Shares on the dealing day before the Awards were granted,
being £1.7925 per Share.
The Awards have been granted in
connection with the deferral of part of each PDMR's bonus for the
financial year ended 30 September 2024. The amount of deferral
reflects the extent to which the executive director has met their
minimum shareholding requirement as at 30 September 2024. The
Shares are subject to a three-year holding period from 1 October
2024 to 30 September 2027 and will be released on 1 October
2027.
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, General Counsel
& Company
Secretary
Tel: +44 (0) 207 543
3404
|
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
117/200 pence
|
|
b)
|
Identification Code
|
GB00BGBN7C04
|
|
c)
|
Nature of the transaction
|
Grant of an Award to acquire Shares
under the Company's Deferred Share Bonus Plan (representing a
deferral of 50% of his bonus for the 2024 financial
year)
|
|
d)
|
Currency
|
GBP - British Pound
|
|
e)
|
Price(s) and Volume(s)
|
|
Price(s) per share
|
Volume(s)
|
|
£0
|
58,731
|
|
|
f)
|
Aggregated Information
- Price
- Volume
- Total Price
|
|
Price
|
Volume
|
Total
|
|
£0
|
58,731
|
£0
|
|
|
g)
|
Date of transaction
|
27 December 2024
|
|
h)
|
Place of transaction
|
Outside of trading venue
|
|
1
|
Details of the person discharging managerial
responsibility
|
|
a)
|
Name
|
Jonathan Davies
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Deputy Group CEO and CFO
|
|
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
117/200 pence
|
|
b)
|
Identification Code
|
GB00BGBN7C04
|
|
c)
|
Nature of the transaction
|
Grant of an Award to acquire Shares
under the Company's Deferred Share Bonus Plan (representing a
deferral of 33% of his bonus for the 2024 financial
year)
|
|
d)
|
Currency
|
GBP - British Pound
|
|
e)
|
Price(s) and Volume(s)
|
|
Price(s) per share
|
Volume(s)
|
|
£0
|
22,078
|
|
|
f)
|
Aggregated Information
- Price
- Volume
- Total Price
|
|
Price
|
Volume
|
Total
|
|
£0
|
22,078
|
£0
|
|
|
g)
|
Date of transaction
|
27 December 2024
|
|
h)
|
Place of transaction
|
Outside of trading venue
|
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