2 Jul 2019 16:58
FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24
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2 July 2019
SSP Group plc
(the "Company")
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Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR")Β
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Any dividends declared on Matching Shares or Partnership Shares held under the Company's UK Share Incentive Plan, or dividends declared on shares held in a Computershare Share Plan Account are reinvested to purchase ordinary shares of 1 17/200 pence each in the capital of the Company (referred to as "SIP Dividend Shares" or "SPA Dividend Shares" as applicable).
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The Company has been notified that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), purchased SIP Dividend Shares and/or SPA Dividend Shares on the dates and at the prices set out below.
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Name | Position | SIP Dividend Shares | SPA Dividend Shares* |
Simon Smith | Chief Executive Officer | 14 | 4.775744 |
Jonathan Davies | Chief Financial Officer | 22 | - |
Mark Angela | CEO - Asia Pacific | 23 | 861.316049 |
Nicholas Inkster | CEO - Nordics and Spain | - | 0.097312 |
Michael Svagdis | CEO - North America | - | 1,034.21801 |
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*Includes a fractional entitlement to shares in accordance with the terms of the Computershare Share Plan Account
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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.
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1 | Details of the person discharging managerial responsibility | |||||||||
a) | Name | 1. Simon Smith 2. Jonathan Davies 3. Mark Angela 4. Nicholas Inkster 5. Michael Svagdis | ||||||||
2 | Reason for the notification | |||||||||
a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer 3. CEO - Asia Pacific 4. CEO - Nordics and Spain 5. CEO - North America | ||||||||
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 1 17/200 pence each | ||||||||
b) | Identification Code | GB00BGBN7C04 | ||||||||
c) | Nature of the transaction | Purchase of SIP Dividend Shares under the UK Share Incentive Plan Purchase of SPA Dividend Shares under the Computershare Share Plan Account (including fractional entitlement as shown) | ||||||||
d) | Currency | GBP - British Pound | ||||||||
e) | Price(s) and Volume(s) | SIP Dividend Shares
SPA Dividend Shares
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f) | Aggregated Information - Price - Volume - Total Price | SIP Dividend Shares
Β Β SPA Dividend Shares
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g) | Date of transaction | 28 June 2019 | ||||||||||||
h) | Place of transaction | London Stock Exchange, Main Market (XLON) |
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Β For further information, please contact:
Β SSP Group plc
Helen Byrne, Company Secretary
Tel: +44 (0) 207 543 3404
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