Director/PDMR Shareholding

SSE PLC

09 June 2026

 

SSE PLC

Director/PDMR Shareholding

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

The Company was notified on 8 June 2026 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 5 June 2026 on behalf of, and awarded matching shares to, the following Directors/PDMRs.

This announcement is made in accordance with Article 19 of the Market Abuse Regulation ("MAR"). In accordance with MAR, the relevant Financial Conduct Authority ("FCA") notifications are set out in the table below which provides further details on the number of shares purchased and the number of matching shares awarded under the Plan on 5 June 2026.

1	Details of the person(s) discharging managerial responsibilities/person closely associated with
a)	Name(s)	Martin Pibworth (Director) Nicola Flanders (PDMR) Rhian Kelly (PDMR) Finlay McCutcheon (PDMR) Robert McDonald (PDMR) Samuel Peacock (PDMR) John Stewart (PDMR) Elizabeth Tanner (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	The Company was notified on 8 June 2026 by Computershare Investor Services plc, the provider of the all-employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 5 June 2026 on behalf of, and awarded matching shares to, the following Director/PDMRs.

c)	Price(s) and volume(s)	Partnership and Matching Shares purchased at a price of GBP £23.83968 Director/PDMR Partnership Shares acquired Matching Shares acquired Total Shares acquired Martin Pibworth (Director) 1 1 2 Nicola Flanders (PDMR) 4 3 7 Rhian Kelly (PDMR) 7 3 10 Finlay McCutcheon (PDMR) 2 2 4 Robert McDonald (PDMR) 6 3 9 Samuel Peacock (PDMR) 6 3 9 John Stewart (PDMR) 5 3 8 Elizabeth Tanner (PDMR) 6 3 9
d)	Aggregated information -      Aggregated volume -      Price	As noted in 4c) above As noted in 4c) above
e)	Date of transaction	5 June 2026
f)	Place of transaction	London Stock Exchange Main Market XLON

 

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