SSP Group PLC — Remuneration Information 2019

May 15, 2019

National Storage Mechanism | Additional information

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RNS Number : 1716Z

SSP Group PLC

15 May 2019

LEI: 213800QGNIWTXFMENJ24

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 14 May 2019

Name of applicant:		SSP Group plc
Name of scheme:		1. UK Share Incentive Plan 2. Performance Share Plan 3. International Share Incentive Plan
Period of return:	From:	15 November 2018	To:	14 May 2019
Balance of unallotted securities under scheme(s) from previous return:		2,999,330 ordinary shares of 1 1/30 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. 14,326 ordinary shares of 1 1/30 pence each 2. 2,925,000 ordinary shares of 1 1/30 pence           each 3. 60,000 ordinary shares of 1 1/30 pence each
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		4 Following the share consolidation which took effect from 15 April 2019, the company's ordinary shares now have a nominal value of 1 17/200 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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