SSP Group PLC

Director's Dealing • Dec 28, 2023

National Storage Mechanism | Additional information

RNS Number : 0901Y

SSP Group PLC

28 December 2023

FOR IMMEDIATE RELEASE                                                                                 LEI: 213800QGNIWTXFMENJ24

28 December 2023

SSP Group plc

(the "Company")

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

The Company announces that the person set out in the tables below, being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 117/200 pence nominal value in the capital of the Company (the "Shares") in connection with awards granted under the Restricted Share Plan (the "RSP Awards").   

The relevant notification set out below is provided in accordance with the requirements of Article 19 of the UK version of the EU Market Abuse Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

Tel:  +44 (0) 207 543 3404

1

Details of the person discharging managerial responsibility

a)

Name

Jeremy Fennell

2

Reason for the notification

a)

Position/status

CEO - Continental Europe

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

1.             Exercise of Awards granted under the Company's Restricted Share Plan (RSP) in June 2021 (the "RSP Awards"); and

2.             Sale of Shares acquired on the exercise of the RSP Awards to discharge tax liabilities arising on such exercise.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1.     Exercise

Price(s) per share	Volume(s)
£0	82,685

2.     Sale to discharge tax liabilities

Price(s) per share	Volume(s)
£2.353	38,970

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Exercise

Price	Volume	Total
£0	82,685	£0

2.     Sale to discharge tax liabilities

Price	Volume	Total
£2.353	38,970	£91,686.32

g)

Date of transaction

27 December 2023

h)

Place of transaction

London Stock Exchange (XLON)

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