SSP Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 3, 2019

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RNS Number : 4792V

SSP Group PLC

03 December 2019

FOR IMMEDIATE RELEASE                                                                                                             LEI: 213800QGNIWTXFMENJ24

3 December 2019

SSP Group plc

(the "Company")

Total Voting Rights

The Company announces that on 7 November 2019 it issued 2,243 ordinary shares of 1 17/200 pence each in the capital of the Company ("Ordinary Shares"), in connection with the award of Matching Shares under the Company's UK Share Incentive Plan.

The Company also announces that on 28 November 2019 it issued 2,764,254 ordinary shares of 1 17/200 pence each in the capital of the Company, in connection with the award of Matching Shares under the Company's UK Share Incentive Plan and the vesting of awards under the Company's Performance Share Plan and International Share Incentive Plan.

In accordance with DTR 5.6.1R, the issued share capital of the Company consists of 447,434,125 ordinary shares of 1 17/200 pence each (excluding treasury shares), all of which have voting rights.  The Company also holds 185,959 ordinary shares in treasury, which do not carry voting rights.

This figure of 447,434,125 may be used by the Company's shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

SSP Group plc

Helen Byrne, Company Secretary                                             Tel: +44 (0) 207 543 3404              

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