TIDMSSPG

RNS Number : 4465P

SSP Group PLC

09 June 2020

LEI:213800QGNIWTXFMENJ24

For immediate release

9 June 2020

SSP Group plc

(the "Company")

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

Further to the Company's announcement on 4 June 2020 of the successful completion of the placing of new ordinary shares (the "Placing") and the related subscription for new ordinary shares by certain directors and members of the senior management team of the Company (the "Subscription"), the Company announces that as part of the Subscription, 26,744 new ordinary shares were issued to Persons Discharging Managerial Responsibilities of the Company as follows:

 
                           Number of 
 Name                ordinary shares 
 Simon Smith                  15,078 
 Jonathan Davies               7,931 
 Mark Angela                   3,172 
 Ian Dyson                       332 
 Per Utnegaard                   124 
 Carolyn Bradley                 107 
 

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.

 
 1    Details of the person discharging managerial responsibility 
 a)   Name                             1. Simon Smith 
                                        2. Jonathan Davies 
                                        3. Mark Angela 
                                        4. Ian Dyson 
                                        5. Per Utnegaard 
                                        6. Carolyn Bradley 
     -------------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                  1. Group Chief Executive Officer 
                                        2. Group Chief Financial Officer 
                                        3. Chief Executive Officer - Asia Pacific 
                                        4. Non-Executive Director - SSP Group plc 
 
                                        5. Non-Executive Director - SSP Group plc 
                                        6. Non-Executive Director - SSP Group plc 
     -------------------------------  ---------------------------------------------- 
 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                 SSP Group plc 
       entity 
     -------------------------------  ---------------------------------------------- 
 b)   Legal Entity Identifier          213800QGNIWTXFMENJ24 
       Code 
     -------------------------------  ---------------------------------------------- 
 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                   Ordinary Shares of 1(17) /(200) pence 
       the financial instrument, 
       type of instrument 
     -------------------------------  ---------------------------------------------- 
 b)   Identification                   GB00BGBN7C04 
       Code 
     -------------------------------  ---------------------------------------------- 
 c)   Nature of the transaction        Subscription of Ordinary Shares 
     -------------------------------  ---------------------------------------------- 
 d)   Currency                         GBP - British Pound 
     -------------------------------  ---------------------------------------------- 
 e)   Price(s) and Volume(s)             Price(s)     Volume(s) 
                                           per share 
                                          1. GBP       1. 15,078 
                                           3.152 
                                           2. GBP       2. 7,931 
                                            3.152 
                                           3. GBP       3. 3,172 
                                            3.152 
                                           4. GBP       4. 332 
                                            3.152 
                                           5. GBP       5. 124 
                                            3.152 
                                           6. GBP       6. 107 
                                            3.152 
                                                      ---------- 
     -------------------------------  ---------------------------------------------- 
 f)   Aggregated Information             Price(s)     Volume(s)   Total Aggregate 
       - Price                             per share                Price 
       - Volume                           1. GBP       1. 15,078   1. GBP 47,525.86 
       - Total Price                       3.152 
                                           2. GBP       2. 7,931    2. GBP 24,998.52 
                                            3.152 
                                           3. GBP       3. 3,172    3. GBP 9,998.15 
                                            3.152 
                                           4. GBP       4. 332      4. GBP 1,046.47 
                                            3.152 
                                           5. GBP       5. 124      5. GBP 390.85 
                                            3.152 
                                           6. GBP       6. 107      6. GBP 337.27 
                                            3.152 
                                                      ----------  ------------------ 
     -------------------------------  ---------------------------------------------- 
 g)   Date of transaction              8 June 2020 
     -------------------------------  ---------------------------------------------- 
 h)   Place of transaction             London Stock Exchange, Main Market (XLON) 
     -------------------------------  ---------------------------------------------- 
 

For further information, please contact:

SSP Group plc

Helen Byrne, Company Secretary

Tel: +44 (0) 207 543 3404

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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