TIDMSSPG

RNS Number : 5519X

SSP Group PLC

30 April 2019

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

30 April 2019

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 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* 
 Kate Swann          Chief Executive Officer        120             - 
                    -------------------------  -------------  ------------- 
 Jonathan Davies     Chief Financial Officer        121             - 
                    -------------------------  -------------  ------------- 
 Mark Angela         CEO - Asia Pacific             121        4,615.020817 
                    -------------------------  -------------  ------------- 
 Simon Smith         CEO - UK & Ireland              73         25.586458 
                    -------------------------  -------------  ------------- 
                     CEO - Nordics and 
 Nicholas Inkster     Spain                          -           0.516015 
                    -------------------------  -------------  ------------- 
 Michael Svagdis     CEO - North America             -         5,541.456648 
                    -------------------------  -------------  ------------- 
 

*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. Kate Swann 
                                 2. Jonathan Davies 
                                 3. Mark Angela 
                                 4. Simon Smith 
                                 5. Nicholas Inkster 
                                 6. Michael Svagdis 
     ------------------------  ------------------------------------------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status           1. Chief Executive Officer 
                                 2. Chief Financial Officer 
                                 3. CEO - Asia Pacific 
                                 4. CEO - UK & Ireland 
                                 5. CEO - Nordics and Spain 
                                 6. 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. 
       transaction               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. GBP7.1335    1. 120 
                                        2. GBP7.1335    2. 121 
                                        3. GBP7.1335    3. 121 
                                        4. GBP7.1335    4. 73 
                                        5. -            5. - 
                                        6. -            6. - 
                                                      ---------- 
 
                                 SPA Dividend Shares Price(s) per share         Volume(s) 
                                             1. -            1. - 
                                              2. -            2. - 
                                              3. GBP7.1335    3. 4,615.020817 
                                              4. GBP7.1335    4. 25.586458 
                                              5. GBP7.1335    5. 0.516015 
                                              6. GBP7.1335    6. 5,541.456648 
                                                            ----------------- 
     ------------------------  ------------------------------------------------------------------------------------- 
 f)   Aggregated                SIP Dividend Shares Price(s) per share         Aggregate Volume(s)   Aggregate Price 
       Information                           1. GBP7.1335    1. 120                           1. GBP856.02 
        *    Price                            2. GBP7.1335    2. 121                           2. GBP863.16 
                                              3. GBP7.1335    3. 121                           3. GBP863.16 
                                              4. GBP7.1335    4. 73                            4. GBP520.75 
        *    Volume                           5. -            5. -                             5. - 
                                              6. -            6. -                             6. - 
                                                            --------------------  ------------------------- 
       - Total 
       Price 
                                 SPA Dividend Shares Price(s) per share    Aggregate Volume(s)   Aggregate Price 
                                        1. -            1. -                       1. - 
                                         2. -            2. -                       2. - 
                                         3. GBP7.1335    3. 4,615.020817            3. GBP32,921.25 
                                         4. GBP7.1335    4. 25.586458               4. GBP182.52 
                                         5. GBP7.1335    5. 0.516015                5. GBP3.68 
                                         6. GBP7.1335    6. 5,541.456648            6. GBP39,529.98 
                                                       --------------------  ---------------------- 
     ------------------------  ------------------------------------------------------------------------------------- 
 g)   Date of                   26 April 2019 
       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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April 30, 2019 09:59 ET (13:59 GMT)

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