SSP Group PLC Director/PDMR Shareholding (3966X)
November 23 2017 - 11:45AM
UK Regulatory
TIDMSSPG
RNS Number : 3966X
SSP Group PLC
23 November 2017
FOR IMMEDIATE RELEASE
LEI: 213800QGNIWTXFMENJ24
23 November 2017
SSP Group plc
(the "Company")
Notification of transaction by a Person Discharging Managerial
Responsibility ("PDMR")
The Company has been notified that the persons set out in the
table below, each being a Person Discharging Managerial
Responsibility (a "PDMR"), were granted awards taking the form of
nil cost options or conditional share awards ("Awards") to acquire
ordinary shares of 1 pence each ("Shares") on the dates and at the
prices set out below.
The number of Shares subject to the Awards has been determined
by reference to the closing price of the Company's Shares on the
day before the Awards were granted, being 657.75 pence per
Share.
Name Position Number of Shares
under Award
----------------------- ------------------------- -----------------
Kate Swann Chief Executive Officer 242,008
----------------------- ------------------------- -----------------
Jonathan
Davies Chief Financial Officer 80,669
----------------------- ------------------------- -----------------
Chief Commercial
Officer and CEO -
Eastern Europe and
Mark Angela Middle East 64,937
----------------------- ------------------------- -----------------
Simon Smith CEO - UK & Ireland 65,543
----------------------- ------------------------- -----------------
Christopher
Rayner CEO - Asia Pacific 54,876
----------------------- ------------------------- -----------------
Michael Svagdis CEO - North America 75,908
----------------------- ------------------------- -----------------
Nick Inkster CEO - Nordics & Spain 62,518
----------------------- ------------------------- -----------------
Oliver Dörschuck CEO - DACH & FRABEL 53,960
----------------------- ------------------------- -----------------
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
6. Michael Svagdis
7. Nick Inkster
8. Oliver Dörschuck
--- ------------------------------- ----------------------------------------------------------------------
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
6. CEO - North America
7. CEO - Nordics & Spain
8. CEO - DACH & FRABEL
--- ------------------------------- ----------------------------------------------------------------------
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 SSP Group plc
the entity
--- ------------------------------- ----------------------------------------------------------------------
b) Legal Entity 213800QGNIWTXFMENJ24
Identifier Code
--- ------------------------------- ----------------------------------------------------------------------
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 Ordinary Shares of 1 pence
of the financial
instrument,
type of instrument
--- ------------------------------- ----------------------------------------------------------------------
b) Identification GB00BNGWY422
Code
--- ------------------------------- ----------------------------------------------------------------------
c) Nature of the Grant of Award over Shares
transaction under the Company's Performance
Share Plan
--- ------------------------------- ----------------------------------------------------------------------
d) Currency GBP - British Pound
--- ------------------------------- ----------------------------------------------------------------------
e) Price(s) and Price(s) per share Volume(s) Aggregate Price
Volume(s) ------------------- ---------------------- ----------------
1. GBP0 1. 242,008 1. GBP0
2. GBP0 2. 80,669 2. GBP0
3. GBP0 3. 64,937 3. GBP0
4. GBP0 4. 65,543 4. GBP0
5. GBP0 5. 54,876 5. GBP0
6. GBP0 6. 75,908 6. GBP0
7. GBP0 7. 62,518 7. GBP0
8. GBP0 8. 53,960 8. GBP0
------------------- ---------------------- ----------------
--- ------------------------------- ----------------------------------------------------------------------
f) Aggregated Information Price(s) per share Volume(s) Total Aggregate Price
* Price ------------------- ---------------------- ----------------------
1. GBP0 1. 242,008 1. GBP0
2. GBP0 2. 80,669 2. GBP0
* Volume 3. GBP0 3. 64,937 3. GBP0
4. GBP0 4. 65,543 4. GBP0
5. GBP0 5. 54,876 5. GBP0
- Total Price 6. GBP0 6. 75,908 6. GBP0
7. GBP0 7. 62,518 7. GBP0
8. GBP0 8. 53,960 8. GBP0
------------------- ---------------------- ----------------------
--- ------------------------------- ----------------------------------------------------------------------
g) Date of transaction 23 November 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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