TIDMSSE

RNS Number : 0968T

SSE PLC

15 March 2023

SSE PLC

Director/PDMR Shareholding

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

   (i)           All-Employee Share Incentive Plan - Dividend Reinvestment 

The Company was notified on 15 March 2023 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that the cash dividends paid on 9 March 2023 were reinvested and used to purchase Dividend Shares on 14 March 2023 on behalf of, and awarded to, the following Directors/PDMRs. The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Dividend Shares.

The table below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details on the number of shares acquired under the Plan on 14 March 2023.

 
 
         Details of the person(s) discharging managerial responsibilities/person 
   1     closely associated with 
 a)    Name(s)                            Gregor Alexander (Director) 
                                           Alistair Phillips-Davies (Director) 
                                           Martin Pibworth (Director) 
                                           Robert McDonald (PDMR) 
                                           Sam Peacock (PDMR) 
                                           John Stewart (PDMR) 
                                           Elizabeth Tanner (PDMR) 
      ---------------------------------  ----------------------------------------- 
 
         Reason for the notification 
   2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                    As noted in 1a) above 
      ---------------------------------  ----------------------------------------- 
 b)    Initial notification/Amendment     Initial notification 
      ---------------------------------  ----------------------------------------- 
 
         Details of the issuer, emission allowance market participant, 
   3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                               SSE plc 
      ---------------------------------  ----------------------------------------- 
 b)    LEI                                549300KI75VYLLMSK856 
      ---------------------------------  ----------------------------------------- 
 
         Details of the transaction(s): section to be repeated for 
   4     (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       Ordinary shares of 50pence each fully 
        instrument, type of instrument     paid 
        Identification code                ISIN: GB0007908733 
      ---------------------------------  ----------------------------------------- 
 b)    Nature of transaction              Dividend shares purchased by the 
                                           SIP Provider, Computershare Investor 
                                           Services plc on behalf of, and awarded 
                                           to participants under the HMRC approved 
                                           all-employee Share Incentive Plan. 
      ---------------------------------  ----------------------------------------- 
 
 
 c)   Price(s) and volume(s)          Price: Dividend Shares purchased 
                                       at a price of GBPGBP17.5744 
 
                                       Volumes:                                Total Shares 
                                        Director/PDMR                      acquired 
                                        Gregor Alexander (Director)             132 
                                                                      ------------- 
                                        Alistair Phillips-Davies 
                                         (Director)                             126 
                                                                      ------------- 
                                        Martin Pibworth (Director)               29 
                                                                      ------------- 
                                        Robert McDonald (PDMR)                  132 
                                                                      ------------- 
                                        Sam Peacock (PDMR)                       26 
                                                                      ------------- 
                                        John Stewart (PDMR)                      31 
                                                                      ------------- 
                                        Elizabeth Tanner (PDMR)                 100 
                                                                      ------------- 
 d)        Aggregated information 
             *    Aggregated volume     As noted in 4c) above 
                                        As noted in 4c) above 
 
             *    Price 
     ------------------------------  ------------------------------------------------------ 
 e)   Date of transaction             14 March 2023 
     ------------------------------  ------------------------------------------------------ 
 f)   Place of transaction            London Stock Exchange Main Market 
                                       XLON 
     ------------------------------  ------------------------------------------------------ 
 
   (ii)          All-Employee Share Plan Account - Dividend Reinvestment 

The Company was notified on 15 March 2023 by Computershare Investor Services plc, the provider of the all-employee Share Plan Account (the "Nominee"), that the cash dividends paid on 9 March 2023 were reinvested and used to purchase Ordinary Shares on 14 March 2023 on behalf of, and awarded to, the following Directors/PDMRs. The purchase was made in accordance with a regular standing order instruction with Computershare Investor Services plc for the reinvestment of cash dividends into Ordinary Shares.

The table below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details on the number of shares acquired on 14 March 2023.

 
 
         Details of the person(s) discharging managerial responsibilities/person 
   1     closely associated with 
 a)    Name(s)                                  Gregor Alexander (Director) 
                                                 Martin Pibworth (Director) 
                                                 Elizabeth Tanner (PDMR) 
                                                 John Stewart (PDMR) 
                                                 Robert McDonald (PDMR) 
      ---------------------------------------  ----------------------------------- 
 
         Reason for the notification 
   2 
      ---------------------------------------------------------------------------- 
 a)    Position/status                          As noted in 1a) above 
      ---------------------------------------  ----------------------------------- 
 b)    Initial notification/Amendment           Initial notification 
      ---------------------------------------  ----------------------------------- 
 
         Details of the issuer, emission allowance market participant, 
   3     auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------- 
 a)    Name                                     SSE plc 
      ---------------------------------------  ----------------------------------- 
 b)    LEI                                      549300KI75VYLLMSK856 
      ---------------------------------------  ----------------------------------- 
 
 
 
         Details of the transaction(s): section to be repeated for 
   4     (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      Ordinary shares of 50pence each fully 
        instrument, type of instrument    paid 
        Identification code               ISIN: GB0007908733 
      --------------------------------  ---------------------------------------------- 
 b)    Nature of transaction             Ordinary shares purchased by the 
                                          Nominee, Computershare Investor Services 
                                          plc on behalf of the following beneficial 
                                          shareholders. 
      --------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s)            Price: Ordinary Shares purchased 
                                          at a price of GBPGBP17.5744 
                                                                          Total Shares 
                                           Director/PDMR                      acquired 
                                           Gregor Alexander (Director)              76 
                                                                         ------------- 
                                           Martin Pibworth (Director)               48 
                                                                         ------------- 
                                           Elizabeth Tanner (PDMR)                  16 
                                                                         ------------- 
                                           John Stewart (PDRM)                      32 
                                                                         ------------- 
                                           Robert McDonald                          21 
                                                                         ------------- 
      --------------------------------  ---------------------------------------------- 
 d)         Aggregated information 
              *    Aggregated volume       As noted in 4c) above 
                                           As noted in 4c) above 
 
              *    Price 
      --------------------------------  ---------------------------------------------- 
 e)    Date of transaction               14 March 2023 
      --------------------------------  ---------------------------------------------- 
 f)    Place of transaction              London Stock Exchange Main Market 
                                          XLON 
      --------------------------------  ---------------------------------------------- 
 

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