Last checked at 11 Apr 2017 12:30
FOR IMMEDIATE RELEASE LEI: 213800QGNIWTXFMENJ24
11 April 2017
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR")
Any dividends declared on Matching Shares or Partnership Shares under the Company's UK Share Incentive Plan or International Share Incentive Plan are reinvested to purchase ordinary shares of 1 pence each in the capital of the Company ("Dividend Shares").
The Company has been notified that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), purchased Dividend Shares on the dates and at the prices set out below.
Name | Position | Dividend Shares |
Kate Swann | Chief Executive Officer | 13 |
Jonathan Davies | Chief Financial Officer | 13 |
Mark Angela | Chief Commercial Officer and CEO -Eastern Europe and Middle East | 13 |
Simon Smith | CEO - UK & Ireland | 5 |
Christopher Rayner | CEO - Asia Pacific | 4 |
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.
1 | Details of the person discharging managerial responsibility | |||||||
a) | Name | 1. Kate Swann 2. Jonathan Davies 3. Mark Angela 4. Simon Smith 5. Christopher Rayner | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | 1. Chief Executive Officer 2. Chief Financial Officer 3. Chief Commercial Officer and CEO - Eastern Europe and Middle East 4. CEO - UK & Ireland 5. 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 1 pence | ||||||
b) | Identification Code | GB00BNGWY422 | ||||||
c) | Nature of the transaction | Purchase of Dividend Shares under the UK Share Incentive Plan and International Share Incentive Plan. | ||||||
d) | Currency | GBP - British Pound | ||||||
e) | Price(s) and Volume(s) |
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f) | Aggregated Information - Price - Volume - Total Price |
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g) | Date of transaction | 31 March 2017 | ||||||
h) | Place of 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