SSP Group PLC

Director's Dealing • Jun 9, 2020

National Storage Mechanism | Additional information

RNS Number : 4465P

SSP Group PLC

09 June 2020

LEI:213800QGNIWTXFMENJ24

For immediate release

9 June 2020

SSP Group plc

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")

Further to the Company's announcement on 4 June 2020 of the successful completion of the placing of new ordinary shares (the "Placing") and the related subscription for new ordinary shares by certain directors and members of the senior management team of the Company (the "Subscription"), the Company announces that as part of the Subscription, 26,744 new ordinary shares were issued to Persons Discharging Managerial Responsibilities of the Company as follows:

Name	Number of ordinary shares
Simon Smith	15,078
Jonathan Davies	7,931
Mark Angela	3,172
Ian Dyson	332
Per Utnegaard	124
Carolyn Bradley	107

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.    Ian Dyson

5.   Per Utnegaard

6.   Carolyn Bradley 

2

Reason for the notification

a)

Position/status

1.    Group Chief Executive Officer

2.    Group Chief Financial Officer

3.    Chief Executive Officer - Asia Pacific

4.    Non-Executive Director - SSP Group plc

5.    Non-Executive Director - SSP Group plc

6.    Non-Executive Director - SSP Group plc

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 117/200 pence

b)

Identification Code

GB00BGBN7C04

c)

Nature of the transaction

Subscription of Ordinary Shares

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s) per share	Volume(s)
1.    £3.152 2.    £3.152 3.    £3.152 4.    £3.152 5.    £3.152 6.    £3.152	1.   15,078 2.   7,931 3.   3,172 4.   332 5.  124 6.   107

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Price(s) per share	Volume(s)	Total Aggregate Price
1.    £3.152 2.    £3.152 3.    £3.152 4.    £3.152 5.    £3.152 6.    £3.152	1.   15,078 2.   7,931 3.   3,172 4.   332 5.  124 6.   107	1.   £47,525.86 2.   £24,998.52 3.   £9,998.15 4.   £1,046.47 5.   £390.85 6.   £337.27

g)

Date of transaction

8 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

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.

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