Director/PDMR Shareholding

RNS Number : 3384I

SSP Group PLC

23 November 2018

 

FOR IMMEDIATE RELEASE                                                                                               LEI: 213800QGNIWTXFMENJ24

23 November 2018

SSP Group plc

(the "Company")

Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR") 

The Company has been notified that the persons set out in the tables below, each being a Person Discharging Managerial Responsibility (a "PDMR"), were granted awards taking the form of nil cost options or conditional share awards ("Awards") to acquire ordinary shares of 1^1/30 pence each ("Shares") on the dates and at the prices set out below.

The number of Shares subject to the Awards has been determined by reference to the closing price of the Company's Shares on the day before the Awards were granted, being 627.05 pence per Share.

The vesting of the Awards is subject to the satisfaction of performance conditions measured over a three-year period from 1 October 2018 to 30 September 2021.  75% of the total Awards is based on earnings per share growth and 25% of the total Awards is based on relative Total Shareholder Return.

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.

 For further information, please contact:

 SSP Group plc

Helen Byrne, Company Secretary                   

Tel:  [phone]

 

1	Details of the person discharging managerial responsibility
a)	Name	Jonathan Davies
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 86,311 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 86,311 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

1	Details of the person discharging managerial responsibility
a)	Name	Mark Angela
2	Reason for the notification
a)	Position/status	Chief Commercial Officer and CEO - Eastern Europe and Middle East
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 69,478 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 69,478 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

1	Details of the person discharging managerial responsibility
a)	Name	Simon Smith
2	Reason for the notification
a)	Position/status	CEO - UK & Ireland
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 127,581 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 127,581 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

1	Details of the person discharging managerial responsibility
a)	Name	Michael Svagdis
2	Reason for the notification
a)	Position/status	CEO - North America
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 84,433 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 84,433 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

1	Details of the person discharging managerial responsibility
a)	Name	Nicholas Inkster
2	Reason for the notification
a)	Position/status	CEO - Nordics & Spain
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 66,891 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 66,891 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibility
a)	Name	Oliver Dörschuck
2	Reason for the notification
a)	Position/status	CEO - DACH and FRABEL
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 58,017 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 58,017 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibility
a)	Name	Christopher Rayner
2	Reason for the notification
a)	Position/status	CEO - Asia Pacific
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 11/30  pence
b)	Identification Code	GB00BFWK4V16
c)	Nature of the transaction	Grant of Award over Shares under the Company's Performance Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 58,714 £0
f)	Aggregated Information -       Price -       Volume -       Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 58,714 £0
g)	Date of transaction	22 November 2018
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

END

 

 

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