SSP Group PLC Director/PDMR Shareholding (3297A)
September 11 2018 - 7:00AM
UK Regulatory
TIDMSSPG
RNS Number : 3297A
SSP Group PLC
11 September 2018
FOR IMMEDIATE RELEASE
LEI: 213800QGNIWTXFMENJ24
11 September 2018
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial
Responsibility ("PDMR")
The Company has been notified that on 6 September 2018 the
persons set out in the table below, each being a Person Discharging
Managerial Responsibility (a "PDMR"), acquired ordinary shares of 1
1/30 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 GBP6.894 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 18 9
-------------------- ------------ ----------------
Chief Financial
Jonathan Davies Officer 18 9
-------------------- ------------ ----------------
Chief Commercial
Officer and
CEO -Eastern
Europe and Middle
Mark Angela East 18 9
-------------------- ------------ ----------------
Simon Smith CEO - UK & Ireland 18 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 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(1/30) pence
the financial instrument,
type of instrument
------------------------------- -----------------------------------------------------------------------------------
b) Identification GB00BFWK4V16
Code
------------------------------- -----------------------------------------------------------------------------------
c) Nature of the transaction Purchase of Partnership Shares and allocation
of Matching Shares under the UK SIP.
------------------------------- -----------------------------------------------------------------------------------
d) Currency GBP - British Pound
------------------------------- -----------------------------------------------------------------------------------
e) Price(s) and Volume(s) Partnership Shares Price(s) per share Volume(s)
1. GBP6.894 1. 18
2. GBP6.894 2. 18
3. GBP6.894 3. 18
4. GBP6.894 4. 18
------------
Matching Shares Price(s) per share Volume(s)
1. GBP0.00 1. 9
2. GBP0.00 2. 9
3. GBP0.00 3. 9
4. GBP0.00 4. 9
-----------
------------------------------- -----------------------------------------------------------------------------------
f) Aggregated Information Partnership Shares Price(s) per share Volume(s) Total Aggregate Price
* Price 1. GBP6.894 1. 18 1. GBP124.10
2. GBP6.894 2. 18 2. GBP124.10
3. GBP6.894 3. 18 3. GBP124.10
* Volume 4. GBP6.894 4. 18 4. GBP124.10
------------ ----------------------
* Total Price
Matching Shares Price(s) per share Volume(s) Total 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
----------- ----------------------
------------------------------- -----------------------------------------------------------------------------------
g) Date of transaction 6 September 2018
------------------------------- -----------------------------------------------------------------------------------
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
DSHEANNFFSXPEEF
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