SSP Group PLC — Remuneration Information 2018

Sep 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 0238A

SSP Group PLC

06 September 2018

LEI: 213800QGNIWTXFMENJ24

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 17 July 2018

Name of applicant:		SSP Group plc
Name of scheme:		1. UK Share Incentive Plan 2. Performance Share Plan
Period of return:	From:	18 January 2018	To:	17 July 2018
Balance of unallotted securities under scheme(s) from previous return:		3,392,388 ordinary shares of 1 pence each
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1. 11,997 ordinary shares of 1 pence each 2. 3,380,388 ordinary shares of 1 pence each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		3 Following the share consolidation which took effect from 16 April 2018, the company's ordinary shares now have a nominal value of 1 1/30 pence. Therefore this block scheme is treated as being fully utilised and no further block listing six monthly returns will be released in respect of it.

Name of contact:	Helen Byrne
Telephone number of contact:	+44(0) 207 543 3404

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