TIDMSSPG

RNS Number : 4471P

SSP Group PLC

09 June 2020

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

9 June 2020

SSP Group plc

(the "Company")

Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR")

Any dividends declared on Matching Shares or Partnership Shares held under the Company's UK Share Incentive Plan or International Share Incentive Plan, or dividends declared on shares held in a Computershare Share Plan Account are reinvested to purchase ordinary shares of 1 (17/200) pence each in the capital of the Company (referred to as "SIP Dividend Shares" or "SPA Dividend Shares" as applicable).

The Company has been notified that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), purchased SIP Dividend Shares and/or SPA Dividend Shares on the dates and at the prices set out below.

 
 Name               Position                   SIP Dividend   SPA Dividend 
                                                Shares         Shares* 
 Simon Smith        Chief Executive Officer    36             0.006238 
                   -------------------------  -------------  ------------- 
 Jonathan Davies    Chief Financial Officer    57             - 
                   -------------------------  -------------  ------------- 
 Mark Angela        CEO - Asia Pacific         52             1,929.445102 
                   -------------------------  -------------  ------------- 
 Michael Svagdis    CEO - North America        -              1,852.975982 
                   -------------------------  -------------  ------------- 
 

*Includes a fractional entitlement to shares in accordance with the terms of the Computershare Share Plan Account

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. Michael Svagdis 
     -----------------------  ------------------------------------------------------------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------------------------------------- 
 a)   Position/status          1. Chief Executive Officer 
                                2. Chief Financial Officer 
                                3. CEO - Asia Pacific 
                                4. CEO - North America 
     -----------------------  ------------------------------------------------------------------------------------------ 
 b)   Initial                  Initial notification 
      notification/amendment 
     -----------------------  ------------------------------------------------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------------------------------------- 
 a)   Full name                SSP Group plc 
       of the 
       entity 
     -----------------------  ------------------------------------------------------------------------------------------ 
 b)   Legal Entity             213800QGNIWTXFMENJ24 
       Identifier 
       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              Ordinary Shares of 1 (17/200) pence each 
       of the 
       financial 
       instrument, 
       type of 
       instrument 
     -----------------------  ------------------------------------------------------------------------------------------ 
 b)   Identification           GB00BGBN7C04 
       Code 
     -----------------------  ------------------------------------------------------------------------------------------ 
 c)   Nature                   Purchase of SIP Dividend Shares under the UK 
       of the                   Share Incentive Plan/ International Share Incentive 
       transaction              Plan; or 
                                Purchase of SPA Dividend Shares under the Computershare 
                                Share Plan Account (including fractional entitlement 
                                as shown) 
     -----------------------  ------------------------------------------------------------------------------------------ 
 d)   Currency                 GBP - British Pound 
     -----------------------  ------------------------------------------------------------------------------------------ 
 e)   Price(s)                 SIP Dividend Shares Price(s) per share        Volume(s) 
       and Volume(s)                        1. GBP3.206          1. 36 
                                             2. GBP3.206          2. 57 
                                             3. GBP3.206          3. 52 
                                             4. -                 4. - 
                                                          ------------- 
 
                                SPA Dividend Shares Price(s) per share   Volume(s) 
                                     1. GBP3.206           1. 0.006238 
                                      2. -                  2. - 
                                      3. GBP3.206           3. 1,929.445102 
                                      4. GBP3.206           4. 1,852.975982 
                                                     ---------------------- 
     -----------------------  ------------------------------------------------------------------------------------------ 
 f)   Aggregated               SIP Dividend Shares Aggregate Price(s) per share   Aggregate Volume(s)   Aggregate Price 
       Information               1. GBP3.206                    1. 36                 1. GBP115.42 
        *    Price                2. GBP3.206                    2. 57                 2. GBP182.75 
                                  3. GBP3.206                    3. 52                 3. GBP166.72 
                                  4. -                           4. -                  4. - 
        *    Volume                                            --------------------  ---------------- 
 
 
       - Total                  SPA Dividend Shares Aggregate Price(s) per share   Aggregate Volume(s)   Aggregate Price 
       Price                          1. GBP3.206               1. 0.006238                      1. GBP0.02 
                                       2. -                      2. -                             2. - 
                                       3. GBP3.206               3. 1,929.445102                  3. GBP6,185.80 
                                       4. GBP3.206               4. 1,852.975982                  4. GBP5,940.64 
                                                               --------------------  --------------------------- 
     -----------------------  ------------------------------------------------------------------------------------------ 
 g)   Date of                  4 June 2020 
       transaction 
     -----------------------  ------------------------------------------------------------------------------------------ 
 h)   Place of                 London Stock Exchange, Main Market (XLON) 
       transaction 
     -----------------------  ------------------------------------------------------------------------------------------ 
 

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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June 09, 2020 13:01 ET (17:01 GMT)

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