SSP Group PLC

Director's Dealing • Dec 22, 2025

National Storage Mechanism | Additional information

RNS Number : 5272M

SSP Group PLC

22 December 2025

FOR IMMEDIATE RELEASE                                                                                    LEI: 213800QGNIWTXFMENJ24

22 December 2025

SSP Group plc

(the "Company")

PDMR Share Exercise

The Company announces that the person set out in the table below, being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 117/200 pence nominal value in the capital of the Company (the "Shares") in connection with Restricted Share Award granted in 2022 under the Long Term Incentive Plan (the "Award").

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.

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

Tel:  +44 (0) 207 543 3404                

Details of the person discharging managerial responsibility

a)

Name

Jonathan Robinson

2

Reason for the notification

a)

Position/status

CEO Asia Pacific

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

Exercise of 2022 Restricted Share Award under the Company's Long Term Incentive Plan (the "Award") (amounts include a dividend equivalent uplift)

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s) per share	Volume(s)
£2.046	60,680

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Price	Volume	Total
£2.046	60,680	£124,151.28

g)

Date of transaction

18 December 2025

h)

Place of transaction

London Stock Exchange (XLON)

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