SSP Group PLC

Director's Dealing • Dec 4, 2025

National Storage Mechanism | Additional information

RNS Number : 3405K

SSP Group PLC

04 December 2025

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

4 December 2025

SSP Group plc

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")

The Company has been notified that the PDMRs noted in the table below have today purchased Ordinary Shares of 117/200 pence in the capital of the Company as set out in the table below.

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.

1

Details of the person discharging managerial responsibility

a)

Name

Patrick Coveney

2

Reason for the notification

a)

Position/status

Group CEO

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

Purchase of Ordinary Shares

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s)	Volume(s)
£1.677	149,669

f)

Aggregated Information

-       Price

-       Volume

-       Total

Price(s)	Volume(s)	Total Aggregated Price
£1.677	149,669	£251,025.06

g)

Date of transaction

4 December 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibility

a)

Name

Karina Deacon

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Purchase of Ordinary Shares

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s)	Volume(s)
£1.707	18,000

f)

Aggregated Information

-       Price

-       Volume

-       Total

Price(s)	Volume(s)	Total Aggregated Price
£1.707	18,000	£30,726

g)

Date of transaction

4 December 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

1

Details of the person discharging managerial responsibility

a)

Name

Timothy Lodge

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Purchase of Ordinary Shares

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s)	Volume(s)
£1.717	15,000

f)

Aggregated Information

-       Price

-       Volume

-       Total

Price(s)	Volume(s)	Total Aggregated Price
£1.717	15,000	£25,754.24

g)

Date of transaction

4 December 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

For further information, please contact:

SSP Group plc

Fiona Scattergood, General Counsel & Company Secretary                   

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