SSP Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 2, 2020

National Storage Mechanism | Additional information

RNS Number : 7282O

SSP Group PLC

02 June 2020

FOR IMMEDIATE RELEASE                                                                                      LEI: 213800QGNIWTXFMENJ24

2 June 2020

SSP Group plc

(the "Company")

Total Voting Rights

The Company announces that on 15 May 2020 it issued 265,000 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 and the vesting of awards under the Company's Performance Share Plan.

In accordance with DTR 5.6.1R, the issued share capital of the Company consists of 534,121,044 ordinary shares of 1 17/200 pence each (excluding treasury shares), all of which have voting rights.  The Company also holds 263,499 ordinary shares in treasury, which do not carry voting rights.

This figure of 534,121,044 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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