Director/PDMR Shareholding

SSE PLC

17 June 2026

 

SSE plc

Director/PDMR Shareholding

SSE plc (the "Company") - Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities and their Closely Associated Persons

(i)           Deferred Bonus Scheme (DBS) - Vesting of Awards Granted 1 June 2023

On 16 June 2026, the independent Trustee of the SSE Employee Trust notified the Company that it had on 15 June 2026 transferred the following beneficial interest of Ordinary shares of 50 pence each fully paid in the Company, pursuant to awards granted on 1 June 2023 under the DBS including additional shares representing the value of reinvested dividends over the three-year period to the Directors/PDMRs listed in the table that follows.  Vesting of these shares was subject to continuous employment over the three-year period from date of grant (or as provided by the DBS Plan Rules).

1	Details of the person(s) discharging managerial responsibilities/person closely associated with
a)	Name(s)	Martin Pibworth (Director) Barry O'Regan (Director) Chris Burchell (PDMR) Nikki Flanders (PDMR) Finlay McCutcheon (PDMR) Rob McDonald (PDMR) Sam Peacock (PDMR) John Stewart (PDMR) Elizabeth Tanner (PDMR) Stephen Wheeler (PDMR)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SSE plc
b)	LEI	549300KI75VYLLMSK856
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 Identification code	Ordinary shares of 50 pence each fully paid ISIN: GB0007908733
b)	Nature of transaction	Vesting of Awards under the SSE plc Deferred Bonus Scheme
c)	Price(s) and volume(s)	Vesting of awards granted under the SSE plc Deferred Bonus Scheme on 15 June 2026 at a vesting price of GBP£23.6737

	Executive Director/PDMR Gross Award of Shares Accrued Dividend Shares Total Shares No. Shares sold at £23.6737 to meet income tax and National Insurance liabilities Net Number of Shares transferred to Participant Martin Pibworth (Director) 13,316 1,685 15,001 7,527 7,474 Barry O'Regan (Director) 2,783 351 3,134 1,642 1,492 Chris Burchell (PDMR) 4,913 622 5,535 2,611 2,924 Nikki Flanders (PDMR) 2,705 342 3,047 1,438 1,609 Finlay McCutcheon (PDMR) 2,944 372 3,316 1,664 1,652 Rob McDonald (PDMR) 4,916 622 5,538 2,779 2,759 Sam Peacock (PDMR) 2,494 316 2,810 1,326 1,484 John Stewart (PDMR) 3,121 396 3,517 1,765 1,752 Elizabeth Tanner (PDMR) 3,238 409 3,647 1,721 1,926 Stephen Wheeler (PDMR) 4,846 613 5,459 2,860 2,599
d)	Aggregated information -      Aggregated volume -      Price	As noted in 4c) above As noted in 4c) above
e)	Date of transaction	15 June 2026
f)	Place of transaction	Outside a trading venue

(ii)           Performance Share Plan (PSP) - Vesting of Awards Granted 1 June 2023

On 16 June 2026 the independent Trustee of the SSE Employee Trust notified the Company that it had on 15 June 2026 transferred the beneficial interest of Ordinary shares of 50 pence each fully paid in the Company, pursuant to awards granted on 1 June 2023 under the PSP including additional shares representing the value of reinvested dividends over the three-year period to Martin Pibworth, Executive Director as per the table that follows.  Vesting of these shares was subject to certain performance conditions being met at the end of the three-year performance period commencing 1 April 2023.  In total 63% of the award vested for the participant.  The vested shares (balance post-tax), known as "Award Shares" are subject to a further holding period and will be held under nominee in accordance with the PSP Rules.

1	Details of the person(s) discharging managerial responsibilities/person closely associated with
a)	Name(s)	Martin Pibworth (Executive Director)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SSE plc
b)	LEI	549300KI75VYLLMSK856
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 Identification code	Ordinary shares of 50 pence each fully paid ISIN: GB0007908733
b)	Nature of transaction	Vesting of Awards under the SSE plc Performance Share Plan.
c)	Price(s) and volume(s)	Vesting of awards granted under the SSE plc Performance Share Plan on 1 June 2023 at a vesting price of GBP£23.6737
	Executive Director/PDMR Gross Award of Shares Accrued Dividend Shares Total Shares vested at 63% No. Shares sold at £23.6737 to meet income tax and National Insurance liabilities Award Shares transferred to Nominee Martin Pibworth (Executive Director) 83,334 10,554 59,147 29,678 29,469
d)	Aggregated information -      Aggregated volume -      Price	As noted in 4c) above As noted in 4c) above
e)	Date of transaction	15 June 2026
f)	Place of transaction	Outside a trading venue

(iii)          Leadership Share Plan (LSP) - Vesting of Awards Granted 1 June 2023

On 16 June 2026 the independent Trustee of the SSE Employee Trust notified the Company that it had on 15  June 2026 transferred the beneficial interest of Ordinary shares of 50 pence each fully paid in the Company, pursuant to awards granted on 1 June 2023 under the LSP including additional shares representing the value of reinvested dividends over the three-year period to the Director/PDMRs listed in the table that follows.  Vesting of these shares was subject to certain performance conditions being met at the end of the three-year performance period commencing 1 April 2023.  In total 79% of the award vested for participants.

1	Details of the person(s) discharging managerial responsibilities/person closely associated with
a)	Name(s)	Barry O'Regan (Director) Chris Burchell (PDMR) Nikki Flanders (PDMR) Finlay McCutcheon (PDMR) Rob McDonald (PDMR) Sam Peacock (PDMR) John Stewart (PDMR) Elizabeth Tanner (PDMR) Stephen Wheeler (PDMR)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SSE plc
b)	LEI	549300KI75VYLLMSK856
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 Identification code	Ordinary shares of 50 pence each fully paid ISIN: GB0007908733
b)	Nature of transaction	Vesting of Awards under the SSE plc Leadership Share Plan.
c)	Price(s) and volume(s)	Vesting of awards granted under the SSE plc Leadership Share Plan on 1 June 2023 at a vesting price of GBP£23.6737
	Executive Director/PDMR Gross Award of Shares Accrued Dividend Shares Total Shares vested at 79% No. Shares sold at £23.6737 to meet income tax and National Insurance liabilities Net Number of Shares transferred to Participant Barry O'Regan (Director) 18,676 2,364 16,618 8,706 7,912 Chris Burchell (PDMR) 27,387 3,469 24,373 11,496 12,877 Nikki Flanders (PDMR) 16,571 2,098 14,745 6,955 7,790 Finlay McCutcheon (PDMR) 16,891 2,138 15,028 7,541 7,487 Rob McDonald (PDMR) 24,856 3,147 22,119 11,099 11,020 Sam Peacock (PDMR) 13,455 1,704 11,973 5,648 6,325 John Stewart (PDMR) 16,953 2,146 15,084 7,569 7,515 Liz Tanner (PDMR) 18,837 2,385 16,761 7,906 8,855 Stephen Wheeler (PDMR) 28,150 3,565 25,051 13,123 11,928
d)	Aggregated information -      Aggregated volume -      Price	As noted in 4c) above As noted in 4c) above
e)	Date of transaction	15 June 2026
f)	Place of transaction	Outside a trading venue

 

END