SSP Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2020

National Storage Mechanism | Additional information

RNS Number : 4367R

SSP Group PLC

30 June 2020

FOR IMMEDIATE RELEASE                                                                                     LEI: 213800QGNIWTXFMENJ24

30 June 2020

SSP Group plc

(the "Company")

Total Voting Rights

The Company announced on 4 June 2020 the successful completion of the placing of new ordinary shares (the "Placing"), the subscription for new ordinary shares pursuant to an offer to retail investors  (the "Retail Offer") and the subscription for new ordinary shares by certain directors and members of the senior management team of the Company (the "Subscription"). A total of 3,475,388 new ordinary shares of 1 17/200 pence each (Ordinary Shares) in the capital of the Company were issued on 8 June 2020 pursuant to the Placing, Retail Offer and Subscription.

In accordance with DTR 5.6.1R, the Company announces that the issued share capital of the Company consists of 537,596,432 Ordinary Shares (excluding shares held in treasury), 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 537,596,432 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 Guidance 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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