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Director/PDMR Shareholding

3 Sep 2021 16:00

RNS Number : 7174K
SSP Group PLC
03 September 2021
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LEI: 213800QGNIWTXFMENJ24

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FOR IMMEDIATE RELEASE

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3 September 2021

SSP Group plc

(the "Company")

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

The Company has been notified that Jonathan Davies, being a Person Discharging Managerial Responsibility (a "PDMR"), was granted an award taking the form of a nil cost option ("Award") to acquire ordinary shares of 117/200 penceΒ each ("Shares") on the date and at the price set out below.

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The number of Shares subject to the Award has been determined by reference to the closing price of the Company's Shares on the day before the Award was granted, being Β£2.7385Β per Share.

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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.

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For further information, please contact:

SSP Group plc

Helen Byrne, Company Secretary

Tel: +44 (0) 207 543 3404

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1

Details of the person discharging managerial responsibility

a)

Name

Jonathan Davies

2

Reason for the notification

a)

Position/status

Deputy Chief Executive Officer and Chief Financial Officer

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

Grant of Award over Shares under the Company's Restricted Share Plan

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

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Price(s) per share

Volume(s)

Aggregate Price

Β£0

42,687

Β£0

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f)

Aggregated Information

- Price

- Volume

- Total Price

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Price(s) per share

Volume(s)

Total Aggregate Price

Β£0

42,687

Β£0

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g)

Date of transaction

2 September 2021

h)

Place of transaction

Outside of trading venue

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END
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