Director/PDMR Shareholding

SSP Group PLC

08 April 2024

 

FOR IMMEDIATE RELEASE                                                                                   LEI: 213800QGNIWTXFMENJ24

8 April 2024

SSP Group plc

(the "Company")

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

The Company has been notified that on 8 April 2024 the persons set out in the table below, each being a PDMR, acquired ordinary shares of 1^17/200 pence 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 £2.196 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP. 

Name	Position	Partnership Shares	Matching Shares
Jonathan Davies	Deputy Group CEO & CFO	57	29
Kari Daniels	CEO - UK & Ireland	69	35
Jeremy Fennell	CEO - Nordics & Continental Europe	68	34

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.

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.

1	Details of the persons discharging managerial responsibility
a)	Name	1.     Jonathan Davies 2.     Kari Daniels 3.     Jeremy Fennell
2	Reason for the notification
a)	Position/status	1.     Deputy Group CEO & CFO 2.     CEO - UK & Ireland 3.     CEO - Nordics & Continental Europe
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	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.     £2.196 2.     £2.196 3.     £2.196 1.      57 2.      69 3.      68 Matching Shares Price(s) per share Volume(s) 1.     £0.00 2.     £0.00 3.     £0.00 1.      29 2.      35 3.      34
f)	Aggregated Information -       Price -       Volume -       Total Price	Partnership Shares Price(s) per share Volume(s) Total Aggregate Price 1.     £2.196 2.     £2.196 3.     £2.196 1.     57 2.     69 3.     68 1.     £125.172 2.     £151.524 3.     £149.328 Matching Shares Price(s) per share Volume(s) Total Aggregate Price 1.    £0.00 2.     £0.00 3.     £0.00 1.     29 2.     35 3.     34 1.     £0.00 2.     £0.00 3.     £0.00
g)	Date of transaction	8 April 2024
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

Tel:  [phone]

 

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