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Director/PDMR Shareholding

9 Mar 2026 15:06

RNS Number : 9187V
SSE PLC
09 March 2026
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SSE PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs)

The Company was notified on 9 March 2026 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 6 March 2026 on behalf of, and awarded matching shares to, the following Directors/PDMRs.

This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR"). In accordance with MAR, the relevant Financial Conduct Authority ("FCA") notifications are set out in the table below which provides further details on the number of shares purchased and the number of matching shares awarded under the Plan on 6 March 2026.

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1

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Details of the person(s) discharging managerial responsibilities/person closely associated with

a)

Name(s)

Martin Pibworth (Director)

Nicola Flanders (PDMR)

Finlay McCutcheon (PDMR)

Robert McDonald (PDMR)

Samuel Peacock (PDMR)

John Stewart (PDMR)

Elizabeth Tanner (PDMR)

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2

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Reason for the notification

a)

Position/status

As noted in 1a) above

b)

Initial notification/Amendment

Initial notification

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3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SSE plc

b)

LEI

549300KI75VYLLMSK856

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4

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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 Identification code

Ordinary shares of 50 pence each fully paid.

ISIN: GB0007908733

b)

Nature of transaction

The Company was notified on 9 March 2026 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 6 March 2026 on behalf of, and awarded matching shares to, the following Directors /PDMRs.

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c)

Price(s) and volume(s)

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Partnership and Matching Shares purchased at a price of GBP Β£26.356496

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Director/PDMR

Partnership Shares acquired

Matching Shares acquired

Total Shares acquired

Martin Pibworth (Director)

1

1

2

Nicola Flanders (PDMR)

4

3

7

Finlay McCutcheon

(PDMR)

1

1

2

Robert McDonald (PDMR)

6

3

9

Samuel Peacock

(PDMR)

6

3

9

John Stewart

(PDMR)

5

3

8

Elizabeth Tanner

(PDMR)

5

3

8

d)

Aggregated information

- Aggregated volume

- Price

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As noted in 4c) above

As noted in 4c) above

e)

Date of transaction

6 March 2026

f)

Place of transaction

London Stock Exchange Main Market XLON

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