SSP Group PLC Director/PDMR Shareholding (7452Y)
December 07 2017 - 1:00PM
UK Regulatory
TIDMSSPG
RNS Number : 7452Y
SSP Group PLC
07 December 2017
FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24
7 December 2017
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial
Responsibility ("PDMR")
The Company has been notified that on 6 December 2017 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 GBP6.505 per Share and were also awarded
Shares at nil consideration under the Matching Share element of the
UK SIP.
Name Position Partnership Matching
Shares Shares
------------- ------------------ ------------ ---------
Chief Executive
Kate Swann Officer 19 9
------------- ------------------ ------------ ---------
Jonathan Chief Financial
Davies Officer 19 9
------------- ------------------ ------------ ---------
Chief Commercial
Officer and
CEO -Eastern
Europe and
Mark Angela Middle East 19 9
------------- ------------------ ------------ ---------
CEO - UK
Simon Smith & Ireland 19 9
------------- ------------------ ------------ ---------
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.
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
--- --------------------------------- ---------------------------------------------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Commercial Officer
and CEO - Eastern Europe and
Middle East
4. CEO - UK & Ireland
--- --------------------------------- ---------------------------------------------------------------------------
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 SSP Group plc
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 pence
of the financial
instrument,
type of instrument
--- ------------------------------- -----------------------------------------------------------------------------
b) Identification GB00BNGWY422
Code
--- ------------------------------- -----------------------------------------------------------------------------
c) Nature of the Purchase of Partnership Shares
transaction and allocation of Matching
Shares under the UK SIP.
--- ------------------------------- -----------------------------------------------------------------------------
d) Currency GBP - British Pound
--- ------------------------------- -----------------------------------------------------------------------------
e) Price(s) and Partnership Shares Price(s) per share Volume(s) Aggregate Price
Volume(s) ------------------------ ------------ -------------------
1. GBP6.505 1. 19 1. GBP123.60
2. GBP6.505 2. 19 2. GBP123.60
3. GBP6.505 3. 19 3. GBP123.60
4. GBP6.505 4. 19 4. GBP123.60
------------------------ ------------ -------------------
Matching Shares Price(s) per share Volume(s) Aggregate Price
----------------------- ----------- -----------------------
1. GBP0.00 1. 9 1. GBP0.00
2. GBP0.00 2. 9 2. GBP0.00
3. GBP0.00 3. 9 3. GBP0.00
4. GBP0.00 4. 9 4. GBP0.00
----------------------- ----------- -----------------------
--- ------------------------------- -----------------------------------------------------------------------------
f) Aggregated Price(s) per share Volume(s) Total Aggregate Price
Information ------------------------ ---------- ----------------------
* Price 1. GBP6.505 1. 28 1. GBP123.60
2. GBP6.505 2. 28 2. GBP123.60
3. GBP6.505 3. 28 3. GBP123.60
* Volume 4. GBP6.505 4. 28 4. GBP123.60
------------------------ ---------- ----------------------
* Total Price
--- ------------------------------- -----------------------------------------------------------------------------
g) Date of transaction 6 December 2017
--- ------------------------------- -----------------------------------------------------------------------------
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 company news service from the London Stock Exchange
END
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