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SSP Group PLC
Director's Dealing • Apr 26, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6431W
SSP Group PLC
26 April 2021
FOR IMMEDIATE RELEASE 213800QGNIWTXFMENJ24
26 April 2021
SSP Group plc
(the "Company")
Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR") and/or their connected person
The Company announces that it was notified on 22 April 2021, the following persons discharging managerial responsibilities (PDMRs) and/or their persons closely associated (PCAs) purchased ordinary shares at £1.84 each in the Company in connection with the 12 for 25 rights issue of new ordinary shares in the Company, announced on 17 March 2021:
| PDMR / PCA | Position | Ordinary shares purchased |
| Mike Clasper | Director, Chair | 34,080 |
| Carolyn Bradley | Senior Independent Non-Executive Director | 4,226 |
| Ian Dyson | Independent Non-Executive Director | 16,212 |
| Tim Lodge | Independent Non-Executive Director | 8,160 |
| Judy Vezmar | Independent Non-Executive Director | 3,490 |
| Simon Smith | Chief Executive Officer | 15,045 |
| Danielle Smith | PCA to Chief Executive Officer | 289,365 |
| Jonathan Davies | Chief Financial Officer | 65,800 |
| Gail Davies | PCA to Chief Financial Officer | 298,313 |
| Mark Angela | Chief Executive Officer - Asia Pacific | 23,955 |
| Victoria Angela | PCA to Chief Executive Officer - Asia Pacific | 328,172 |
| Richard Lewis | Chief Executive Officer - UK & Ireland | 3,840 |
| Jeremy Fennell | Chief Executive Officer - Nordics & EEME | 5,040 |
| Michael Svagdis | Chief Executive Officer - North America | 48,889 |
| Oliver Dörschuck | Chief Executive Officer - Continental Europe | 17,207 |
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Mike Clasper
2.
Reason for the notification
(a)
Position/status
Chair, Director
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares; and
2. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 pence | 19,200 ordinary shares |
| 2 | £1.84 | 14,880 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 19,200 | £35,328 |
| £1.84 | 14,880 | £27,379.20 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Carolyn Bradley
2.
Reason for the notification
(a)
Position/status
Senior Independent Non-Executive Director
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares; and
2. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 51 ordinary shares |
| 2 | £1.84 | 4,175 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 51 | £93.84 |
| £1.84 | 4,175 | £7,682 |
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Ian Dyson
2.
Reason for the notification
(a)
Position/status
Independent Non-Executive Director
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares; and
2. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 7,839 ordinary shares |
| 2 | £1.84 | 8,373 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 7,839 | £14,423.76 |
| £1.84 | 8,373 | £15,406.32 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Tim Lodge
2.
Reason for the notification
(a)
Position/status
Independent Non-Executive Director
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 8,160 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 8,160 | £15,014.40 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Judy Vezmar
2.
Reason for the notification
(a)
Position/status
Independent Non-Executive Director
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 3,490 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 3,490 | £6,421.60 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Simon Smith
2.
Reason for the notification
(a)
Position/status
Chief Executive Officer
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares;
2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and
3. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 14,499 ordinary shares |
| 2 | £1.84 | 536 ordinary shares |
| 3 | £1.84 | 10 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 14,499 | £26,678.16 |
| £1.84 | 536 | £986.24 |
| £1.84 | 10 | £18.40 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Danielle Smith
2.
Reason for the notification
(a)
Position/status
PCA to Chief Executive Officer
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 289,365 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 289,365 | £532,431.60 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Jonathan Davies
2.
Reason for the notification
(a)
Position/status
Chief Financial Officer
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares;
2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and
3. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 5,393 ordinary shares |
| 2 | £1.84 | 737 ordinary shares |
| 3 | £1.84 | 59,670 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 5,393 | £9,923.12 |
| £1.84 | 737 | £1,356.08 |
| £1.84 | 59,670 | £109,792.80 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Gail Davies
2.
Reason for the notification
(a)
Position/status
PCA to Chief Financial Officer
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 298,313 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 298,313 | £548,895.92 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Mark Angela
2.
Reason for the notification
(a)
Position/status
Chief Executive Officer - Asia Pacific
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares;
2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and
3. ordinary shares held within Computershare's Share Plan Account.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 3,702 ordinary shares |
| 2 | £1.84 | 514 ordinary shares |
| 3 | £1.84 | 19,739 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 3,702 | £6,811.68 |
| £1.84 | 514 | £945.76 |
| £1.84 | 19,739 | £36,319.76 |
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Victoria Angela
6.
Reason for the notification
(a)
Position/status
PCA to Chief Executive Officer - Asia Pacific
(b)
Initial notification/ Amendment
Initial notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
213800QGNIWTXFMENJ24
8.
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 328,172 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 328,172 | £603,836.48 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Richard Lewis
2.
Reason for the notification
(a)
Position/status
Chief Executive Officer - UK & Ireland
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 3,840 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 3,840 | £7,065.60 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Jeremy Fennell
2.
Reason for the notification
(a)
Position/status
Chief Executive Officer - Nordics & EEME
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares; and
2. ordinary shares beneficially owned and held via a nominee.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 2,880 ordinary shares |
| 2 | £1.84 | 2,160 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 2,880 | £5,299.20 |
| £1.84 | 2,160 | £3,974.40 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
1.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Michael Svagdis
2.
Reason for the notification
(a)
Position/status
Chief Executive Officer - North America
(b)
Initial notification/ Amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to ordinary shares held within Computershare's Share Plan Account.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £1.84 | 48,889 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 48,889 | £89,955.76 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the transaction
London Stock Exchange, Main Market (XLON)
5.
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Oliver Dörschuck
6.
Reason for the notification
(a)
Position/status
Chief Executive Officer - Continental Europe
(b)
Initial notification/ Amendment
Initial notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
SSP Group plc
(b)
LEI
213800QGNIWTXFMENJ24
8.
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
Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:
1. registered ordinary shares; and
2. ordinary shares held within Computershare's Share Plan Account.
(d)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| 1 | £1.84 | 9,270 ordinary shares |
| 2 | £1.84 | 7,937 ordinary shares |
(e)
Aggregated information
- Price
- Volume
- Total
| Price(s) | Volume(s) | Total |
| £1.84 | 9,270 | £17,056.80 |
| £1.84 | 7,937 | £14,604.08 |
-
(f)
Date of the transaction
22 April 2021
(g)
Place of the 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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