SSP Group PLC Director/PDMR Shareholding (1120Y)
28 Dicembre 2023 - 5:21PM
UK Regulatory
TIDMSSPG
RNS Number : 1120Y
SSP Group PLC
28 December 2023
FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24
28 December 2023
SSP Group plc
(the "Company")
Notification of transactions by Persons Discharging Managerial
Responsibility
The Company announces that today 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 1 (17/200) 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 GBP2.369 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
2023. The amount of deferral reflects the extent to which the
executive director has met their shareholding guideline as at 30
September 2023. The Shares are subject to a three-year holding
period from 1 October 2023 to 30 September 2026 and will be
released on 1 October 2026.
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
Details of the person discharging managerial responsibility
1
a) Name Patrick Coveney
------------------------------- --------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status Group CEO
------------------------------- --------------------------------------------
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 GB00BNGWY422
------------------------------- --------------------------------------------
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 2023 financial
year)
------------------------------- --------------------------------------------
d) Currency GBP - British Pound
------------------------------- --------------------------------------------
e) Price(s) and Volume(s) Price(s) per share Volume(s)
GBP0 181,367
----------
------------------------------- --------------------------------------------
f) Aggregated Information Price Volume Total
* Price GBP0 181,367 GBP0
-------- ------
* Volume
- Total Price
------------------------------- --------------------------------------------
g) Date of transaction 28 December 2023
------------------------------- --------------------------------------------
h) Place of transaction Outside of trading venue
------------------------------- --------------------------------------------
Details of the person discharging managerial responsibility
1
a) Name Jonathan Davies
------------------------------- --------------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------------
a) Position/status Deputy Group CEO and CFO
------------------------------- --------------------------------------------
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 GB00BNGWY422
------------------------------- --------------------------------------------
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 2023 financial
year)
------------------------------- --------------------------------------------
d) Currency GBP - British Pound
------------------------------- --------------------------------------------
e) Price(s) and Volume(s) Price(s) per share Volume(s)
GBP0 103,304
----------
------------------------------- --------------------------------------------
f) Aggregated Information Price Volume Total
* Price GBP0 103,304 GBP0
-------- ------
* Volume
- Total Price
------------------------------- --------------------------------------------
g) Date of transaction 28 December 2023
------------------------------- --------------------------------------------
h) Place of transaction Outside of trading venue
------------------------------- --------------------------------------------
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END
DSHEAKAPAFNDFFA
(END) Dow Jones Newswires
December 28, 2023 11:21 ET (16:21 GMT)
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