SSP Group PLC

Director's Dealing • Jun 9, 2020

National Storage Mechanism | Additional information

RNS Number : 4471P

SSP Group PLC

09 June 2020

FOR IMMEDIATE RELEASE                                                                                                          LEI: 213800QGNIWTXFMENJ24

9 June 2020

SSP Group plc

(the "Company")

Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") 

Any dividends declared on Matching Shares or Partnership Shares held under the Company's UK Share Incentive Plan or International Share Incentive Plan, or dividends declared on shares held in a Computershare Share Plan Account are reinvested to purchase ordinary shares of 1 17/200 pence each in the capital of the Company (referred to as "SIP Dividend Shares" or "SPA Dividend Shares" as applicable).

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

Name	Position	SIP Dividend Shares	SPA Dividend Shares*
Simon Smith	Chief Executive Officer	36	0.006238
Jonathan Davies	Chief Financial Officer	57	-
Mark Angela	CEO - Asia Pacific	52	1,929.445102
Michael Svagdis	CEO - North America	-	1,852.975982

*Includes a fractional entitlement to shares in accordance with the terms of the Computershare Share Plan Account

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.     Simon Smith

2.     Jonathan Davies

3.     Mark Angela

4.     Michael Svagdis

2

Reason for the notification

a)

Position/status

1.     Chief Executive Officer

2.     Chief Financial Officer

3.     CEO - Asia Pacific

4.     CEO - North America

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 17/200 pence each

b)

Identification Code

GB00BGBN7C04

c)

Nature of the transaction

Purchase of SIP Dividend Shares under the UK Share Incentive Plan/ International Share Incentive Plan; or

Purchase of SPA Dividend Shares under the Computershare Share Plan Account (including fractional entitlement as shown)

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

SIP Dividend Shares

Price(s) per share	Volume(s)
1.      £3.206 2.      £3.206 3.      £3.206 4.      -	1.     36 2.     57 3.     52 4.     -

SPA Dividend Shares

Price(s) per share	Volume(s)
1.     £3.206 2.     - 3.     £3.206 4.     £3.206	1.     0.006238 2.     - 3.     1,929.445102 4.     1,852.975982

f)

Aggregated Information

-       Price

-    Volume

-      Total Price

SIP Dividend Shares

Aggregate Price(s) per share	Aggregate Volume(s)	Aggregate Price
1.     £3.206 2.      £3.206 3.      £3.206 4.      -	1.     36 2.     57 3.     52 4.     -	1.     £115.42 2.     £182.75 3.     £166.72 4.     -

SPA Dividend Shares

Aggregate Price(s) per share	Aggregate Volume(s)	Aggregate Price
1.     £3.206 2.     - 3.     £3.206 4.     £3.206	1.     0.006238 2.     - 3.     1,929.445102 4.     1,852.975982	1.     £0.02 2.      - 3.     £6,185.80 4.     £5,940.64

g)

Date of transaction

4 June 2020

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

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