TIDMSSPG

RNS Number : 0901Y

SSP Group PLC

28 December 2023

FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24

28 December 2023

SSP Group plc

(the "Company")

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

The Company announces that the person set out in the tables below, being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 1(17/200) pence nominal value in the capital of the Company (the "Shares") in connection with awards granted under the Restricted Share Plan (the "RSP Awards").

The relevant notification set out below is 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, Group General Counsel & Company Secretary

Tel: +44 (0) 207 543 3404

 
      Details of the person discharging managerial responsibility 
  1 
 a)   Name                             Jeremy Fennell 
     -------------------------------  ---------------------------------------------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                  CEO - Continental Europe 
     -------------------------------  ---------------------------------------------------------------------------- 
 b)   Initial notification/amendment   Initial notification 
     -------------------------------  ---------------------------------------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------------------------------- 
 a)   Full name of the                 SSP Group plc 
       entity 
     -------------------------------  ---------------------------------------------------------------------------- 
 b)   Legal Entity Identifier          213800QGNIWTXFMENJ24 
       Code 
     -------------------------------  ---------------------------------------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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                   1. Exercise of Awards granted under 
                                                   the Company's Restricted Share Plan 
                                                   (RSP) in June 2021 (the "RSP Awards"); 
                                                   and 
                                                   2. Sale of Shares acquired on the exercise 
                                                   of the RSP Awards to discharge tax 
                                                   liabilities arising on such exercise. 
     -------------------------------  ---------------------------------------------------------------------------- 
 d)   Currency                         GBP - British Pound 
     -------------------------------  ---------------------------------------------------------------------------- 
 e)   Price(s) and Volume(s) 
                                              1. Exercise Price(s) per share    Volume(s) 
                                               GBP0                  82,685 
                                                                    ---------- 
 
 
                                              2. Sale to discharge tax liabilities Price(s) per share    Volume(s) 
                                               GBP2.353              38,970 
                                                                    ---------- 
     -------------------------------  ---------------------------------------------------------------------------- 
 f)   Aggregated Information                1. Exercise Price   Volume   Total 
        *    Price                            GBP0    82,685   GBP0 
                                                     -------  ------ 
 
        *    Volume 
                                             2. Sale to discharge tax liabilities Price      Volume   Total 
                                              GBP2.353   38,970   GBP91,686.32 
       - Total Price                                    -------  ------------- 
     -------------------------------  ---------------------------------------------------------------------------- 
 g)   Date of transaction              27 December 2023 
     -------------------------------  ---------------------------------------------------------------------------- 
 h)   Place of transaction             London Stock Exchange (XLON) 
     -------------------------------  ---------------------------------------------------------------------------- 
 

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END

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December 28, 2023 07:00 ET (12:00 GMT)

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