TIDMSSPG

RNS Number : 0167M

SSP Group PLC

07 October 2016 LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

7 October 2016

SSP Group plc

(the "Company")

Notification of transactions of Persons Discharging Managerial Responsibilities

This notification is made in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.

On 6 October 2016 the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), acquired ordinary shares of 1 pence each in the capital of the Company ("Shares") under the Partnership Shares element of the Company's UK Share Incentive Plan ("UK SIP") at a price of GBP3.224 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP. The acquisition and award of Shares took place in the United Kingdom.

The UK SIP is a share plan available to all of the Company's UK employees, subject to qualifying conditions. The UK SIP is administered by Computershare Trustees Limited, a UK incorporated company, who is the registered holder of the Shares.

The number of Shares purchased by and awarded to PDMRs under the terms of the Plan is as follows:

 
 Name         Position       Number      Aggregated     Number     Aggregated     Total        Total         Total 
  of                        of Shares    Price             of        Price      Aggregated   Aggregated      Shares 
  PDMR                     purchased:    of              Shares        of         Volume       Price         owned 
                           Partnership   Partnership    awarded:    Matching                               following 
                             Shares      Shares         Matching     Shares                               notification 
                                                         Shares                                            (including 
                                                                                                             Shares 
                                                                                                             owned 
                                                                                                            by their 
                                                                                                           connected 
                                                                                                            persons) 
----------  ------------  ------------  ------------  ----------  -----------  -----------  -----------  ------------- 
                Chief 
 Kate         Executive 
  Swann        Officer         39         GBP125.74       19          GBP0          58       GBP125.74       4,603,380 
----------  ------------  ------------  ------------  ----------  -----------  -----------  -----------  ------------- 
                Chief 
 Jonathan     Financial 
  Davies       Officer         39          GBP125.74      19          GBP0          58       GBP125.74       1,309,744 
----------  ------------  ------------  ------------  ----------  -----------  -----------  -----------  ------------- 
                Chief 
              Commercial 
               Officer 
                 and 
                 CEO 
               -Eastern 
                Europe 
                 and 
 Mark           Middle 
  Angela         East          39          GBP125.74      19          GBP0          58       GBP125.74         982,703 
----------  ------------  ------------  ------------  ----------  -----------  -----------  -----------  ------------- 
                 CEO 
 Simon           - UK 
  Smith       & Ireland        38          GBP122.52      19          GBP0          57       GBP122.52         818,159 
----------  ------------  ------------  ------------  ----------  -----------  -----------  -----------  ------------- 
 

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 company news service from the London Stock Exchange

END

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October 07, 2016 09:00 ET (13:00 GMT)

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