SSP Group PLC

Director's Dealing • Mar 7, 2025

National Storage Mechanism | Additional information

RNS Number : 8485Z

SSP Group PLC

07 March 2025

FOR IMMEDIATE RELEASE                                                                                              LEI: 213800QGNIWTXFMENJ24

7 March 2025

SSP Group plc

(the "Company")

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

The Company announces that the  person set out in the table below, being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 117/200 pence nominal value in the capital of the Company (the "Shares") in connection with various awards granted in 2021 and 2022 under the Restricted Share Plan (the "RSP Awards").  All remaining RSP Awards following the sale of Shares are currently subject to a two-year holding period.

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.

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

Tel:  +44 (0) 207 543 3404

Details of the person discharging managerial responsibility

a)

Name

Jonathan Davies

2

Reason for the notification

a)

Position/status

Deputy Group CEO & CFO

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

1.             Exercise of various Awards granted in 2021 and 2022 under the Company's Restricted Share Plan (the "RSP Award") (amounts include a dividend equivalent uplift); and

2.             Sale of Shares acquired on the exercise of the RSP Award to discharge tax liabilities arising on such exercise.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1.      Exercise

Price(s) per share	Volume(s)
£0	371,821

2.     Sale to discharge tax liabilities

Price(s) per share	Volume(s)
£1.617782	175,238

f)

Aggregated Information

-        Price

-        Volume

-        Total Price

1.     Exercise

Price	Volume	Total
£0	371,821	£0

2.     Sale to discharge tax liabilities

Price	Volume	Total
£1.617782	175,238	£283,496.88

g)

Date of transaction

6 March 2025

h)

Place of transaction

London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEAFDXEESSEFA