SSP Group PLC

Major Shareholding Notification • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 0521L

SSP Group PLC

10 December 2025

FOR IMMEDIATE RELEASE                                                                                 LEI: 213800QGNIWTXFMENJ24

10 December 2025

SSP Group plc

(the "Company")

PDMR Share Vesting

The Company announces that the persons set out in the table below, each 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 Awards granted under the Long Term Incentive Plan (the "RSP Awards").

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

Patrick Coveney

2

Reason for the notification

a)

Position/status

Group CEO

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

1.  Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and

2.  Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1.  Vest

Price(s) per share	Volume(s)
£0	289,402

2.  Sale to discharge tax liabilities

Price(s) per share	Volume(s)
£1.735546	136,379

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.  Vest

Price	Volume	Total
£0	289,402	£0

2.  Sale to discharge tax liabilities

Price	Volume	Total
£1.735546	136,379	£236,692.03

g)

Date of transaction

8 December 2025

h)

Place of transaction

London Stock Exchange (XLON)

Details of the person discharging managerial responsibility

a)

Name

George Mboya

2

Reason for the notification

a)

Position/status

CEO - SSP America

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

1.  Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and

2.  Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1.     Vest

Price(s) per share	Volume(s)
£0	56,211

2.     Sale to discharge tax liabilities

Price(s) per share	Volume(s)
£1.735546	16,980

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

1.     Vest

Price	Volume	Total
£0	56,211	£0

2.     Sale to discharge tax liabilities

Price	Volume	Total
£1.735546	16,980	£29,469.57

g)

Date of transaction

8 December 2025

h)

Place of transaction

London Stock Exchange (XLON)

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