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SSE PLC
Director's Dealing • Feb 28, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 9510Y
SSE PLC
28 February 2025
SSE PLC
Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs)
(i) All-Employee Share Incentive Plan - Dividend Reinvestment
The Company was notified on 28 February 2025 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that the cash dividends paid on 27 February 2025 were reinvested and used to purchase Dividend Shares on 27 February 2025 on behalf of the following Directors/PDMRs. The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Dividend Shares.
The table below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details on the number of shares acquired under the Plan on 27 February 2025.
| 1 | Details of the person(s) discharging managerial responsibilities/person closely associated with | |
| a) | Name(s) | Alistair Phillips-Davies (Director) Martin Pibworth (Director) Finlay McCutcheon (PDMR) Robert McDonald (PDMR) Sam Peacock (PDMR) John Stewart (PDMR) Elizabeth Tanner (PDMR) |
| 2 | Reason for the notification | |
| a) | Position/status | As noted in 1a) above |
| b) | Initial notification/Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor | |
| a) | Name | SSE plc |
| b) | LEI | 549300KI75VYLLMSK856 |
| 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 the financial instrument, type of instrument Identification code | Ordinary shares of 50pence each fully paid. ISIN: GB0007908733 |
| b) | Nature of transaction | Dividend shares purchased by the SIP Provider, Computershare Investor Services plc on behalf of participants under the HMRC approved all-employee Share Incentive Plan. |
c)
Price(s) and volume(s)
Price: Dividend Shares purchased at a price of GBP £15.0772
Volumes:
| Director/PDMR | Total Shares acquired |
| Alistair Phillips-Davies (Director) | 122 |
| Martin Pibworth (Director) | 29 |
| Finlay McCutcheon (PDMR) | 12 |
| Robert McDonald (PDMR) | 127 |
| Sam Peacock (PDMR) | 29 |
| John Stewart (PDMR) | 33 |
| Elizabeth Tanner (PDMR) | 98 |
d)
Aggregated information
- Aggregated volume
- Price
As noted in 4c) above
As noted in 4c) above
e)
Date of transaction
27 February 2025
f)
Place of transaction
London Stock Exchange Main Market XLON
(ii) All-Employee Share Plan Account - Dividend Reinvestment
The Company was notified on 28 February 2025 by Computershare Investor Services plc, the provider of the all-employee Share Plan Account (the "Nominee"), that the cash dividends paid on 27 February 2025 were reinvested and used to purchase Ordinary Shares on 27 February 2025 on behalf of the following Directors/PDMRs. The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Ordinary Shares.
The table below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details on the number of shares acquired on 27 February 2025.
1
Details of the person(s) discharging managerial responsibilities/person closely associated with
a)
Name(s)
Alistair Phillips-Davies (Director)
Martin Pibworth (Director)
Robert McDonald (PDMR)
John Stewart (PDMR)
Elizabeth Tanner (PDMR)
2
Reason for the notification
a)
Position/status
As noted in 1a) above
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)
Name
SSE plc
b)
LEI
549300KI75VYLLMSK856
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 the financial instrument, type of instrument Identification code
Ordinary shares of 50pence each fully paid.
ISIN: GB0007908733
b)
Nature of transaction
Ordinary shares purchased by the Nominee, Computershare Investor Services plc on behalf of the following beneficial shareholders.
c)
Price(s) and volume(s)
Price: Ordinary Shares purchased at a price of GBP £15.0772
| Director/PDMR | Total Shares acquired |
| Alistair Phillips-Davies (Director) | 31 |
| Martin Pibworth (Director) | 69 |
| Robert McDonald (PDMR) | 55 |
| John Stewart (PDMR) | 30 |
| Elizabeth Tanner (PDMR) | 39 |
d)
Aggregated information
- Aggregated volume
- Price
As noted in 4c) above
As noted in 4c) above
e)
Date of transaction
27 February 2025
f)
Place of transaction
London Stock Exchange Main Market XLON
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