SSP Group PLC

Board/Management Information • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 2789L

SSP Group PLC

12 December 2025

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

12 December 2025

SSP Group plc

(the "Company")

Director Share Purchase

The Company has been notified that Geert Verellen, Group CFO (being a Person Discharging Managerial Responsibility ("PDMR"), has purchased 41,006 ordinary shares of 117/200 pence in the capital of the Company on 11 December 2025.

Further details are set out in the PDMR form below, which are 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.

A summary of all board share purchases on 4, 5 and 11 December 2025 is also included in the table below for information.

PDMR	Position	Shares purchased	Aggregated Price
Patrick Coveney	Group CEO	149,669	£251,025.06
Geert Verellen	Group CFO	41,006	£74,136.80
Carolyn Bradley	Senior Independent Director	5,802	£9,928.67
Timothy Lodge	Non-Executive Director	15,000	£25,754.24
Apurvi Sheth	Non-Executive Director	4,000	£6,618
Karina Deacon	Non-Executive Director	18,000	£30,726

For further information, please contact:

SSP Group plc

Fiona Scattergood, General Counsel & Company Secretary                   

1

Details of the person discharging managerial responsibility

a)

Name

Geert Verellen

2

Reason for the notification

a)

Position/status

Group 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

Purchase of Ordinary Shares

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s)	Volume(s)
£1.808	41,006

f)

Aggregated Information

-       Price

-       Volume

-       Total

Price(s)	Volume(s)	Total Aggregated Price
£1.808	41,006	£74,136.80

g)

Date of transaction

11 December 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

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