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SSP Group PLC

Transaction in Own Shares Apr 7, 2025

4918_dirs_2025-04-07_674ac5e9-eee4-43e4-a2bf-95db125c10ba.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 9832D

SSP Group PLC

07 April 2025

FOR IMMEDIATE RELEASE                                                                                         LEI:213800QGNIWTXFMENJ24

7 April 2025

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 table 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 a Restricted Share Award granted in 2021 under the Long Term Incentive Plan (the "Award").

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                   

Details of the person discharging managerial responsibility

a)

Name

Jonathan Robinson

2

Reason for the notification

a)

Position/status

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 117/200 pence

b)

Identification Code

GB00BGBN7C04

c)

Nature of the transaction

Exercise of 2021 Restricted Share Award under the Company's Long Term Incentive Plan (the "Award") (amounts include a dividend equivalent uplift)

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s) per share Volume(s)
£1.4748 37,187

f)

Aggregated Information

-        Price

-        Volume

-       Total Price

Price Volume Total
£1.4748 37,187 £54,843.39

g)

Date of transaction

4 April 2025

h)

Place of transaction

London Stock Exchange (XLON)

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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