Director/PDMR Shareholding

RNS Number : 0119C

SSP Group PLC

15 June 2021

 

FOR IMMEDIATE RELEASE  

15 June   2021

SSP Group plc

(the "Company")

Notification of transactions by Persons 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 1^17/200 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 £3.0235   per Share.

The vesting of the Awards is subject to the satisfaction of performance underpins measured over a three-year period from 1 October 2 020 to 30 September 2023 . Following exercise, the Shares under the Awards issued to the Chief Executive Officer and Chief Financial Officer will be subject to a two-year holding period (calculated from the date of vest).

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

Helen Byrne, Company Secretary 

Tel:  [phone]

1	Details of the person discharging managerial responsibility
a)	Name	Simon Smith
2	Reason for the notification
a)	Position/status	Chief Executive 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 117/200 pence
b)	Identification Code	GB00BGBN7C04
c)	Nature of the transaction	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 214,982 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 214,982 £0
g)	Date of transaction	10 June 2021
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

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 117/200 pence
b)	Identification Code	GB00BGBN7C04
c)	Nature of the transaction	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 115,991 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 115,991 £0
g)	Date of transaction	10 June 2021
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	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 117/200 pence
b)	Identification Code	GB00BGBN7C04
c)	Nature of the transaction	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 73,487 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 73,487 £0
g)	Date of transaction	10 June 2021
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibility
a)	Name	Jeremy Fennell
2	Reason for the notification
a)	Position/status	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	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 128,988 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 128,988 £0
g)	Date of transaction	10 June 2021
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibility
a)	Name	Richard Lewis
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 117/200 pence
b)	Identification Code	GB00BGBN7C04
c)	Nature of the transaction	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 80,618 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 80,618 £0
g)	Date of transaction	10 June 2021
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 - SSP 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 117/200 pence
b)	Identification Code	GB00BGBN7C04
c)	Nature of the transaction	Grant of Award over Shares under the Company's Restricted Share Plan
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) per share Volume(s) Aggregate Price £0 126,012 £0
f)	Aggregated Information -  Price -  Volume -  Total Price	Price(s) per share Volume(s) Total Aggregate Price £0 126,012 £0
g)	Date of transaction	10 June 2021
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

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