SSP Group PLC — Director's Dealing 2017

Jul 6, 2017

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RNS Number : 3617K

SSP Group PLC

06 July 2017

FOR IMMEDIATE RELEASE                                                                                                          LEI: 213800QGNIWTXFMENJ24

6 July 2017

SSP Group plc

(the "Company")

Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR") 

Any dividends declared on Matching Shares or Partnership Shares under the Company's UK Share Incentive Plan or International Share Incentive Plan are reinvested to purchase ordinary shares of 1 pence each in the capital of the Company ("Dividend Shares").

The Company has been notified that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), purchased Dividend Shares on the dates and at the prices set out below.

Name	Position	Dividend Shares
Kate Swann	Chief Executive Officer	12
Jonathan Davies	Chief Financial Officer	13
Mark Angela	Chief Commercial Officer and CEO -Eastern Europe and Middle East	13
Simon Smith	CEO - UK & Ireland	6
Christopher Rayner	CEO - Asia Pacific	5

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.     Christopher Rayner

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

5.     CEO - Asia Pacific

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 entity

SSP Group plc

b)

Legal Entity Identifier Code

213800QGNIWTXFMENJ24

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

Ordinary Shares of 1 pence

b)

Identification Code

GB00BNGWY422

c)

Nature of the transaction

Purchase of Dividend Shares under the UK Share Incentive Plan and International Share Incentive Plan.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s) per share	Volume(s)	Aggregate Price
1.     £4.76 2.     £4.76 3.     £4.76 4.     £4.76 5.     £4.76	1.     12 2.     13 3.     13 4.     6 5.     5	1.     £57.12 2.     £61.88 3.     £61.88 4.     £28.56 5.     £23.80

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Price(s) per share	Volume(s)	Total Aggregate Price
1.     £4.76 2.     £4.76 3.     £4.76 4.     £4.76 5.     £4.76	1.     12 2.     13 3.     13 4.     6 5.     5	1.     £57.12 2.     £61.88 3.     £61.88 4.     £28.56 5.     £23.80

g)

Date of transaction

3 July 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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