SSP Group PLC

Remuneration Information • May 23, 2025

National Storage Mechanism | Additional information

RNS Number : 0132K

SSP Group PLC

23 May 2025

FOR IMMEDIATE RELEASE                                                                                     LEI: 213800QGNIWTXFMENJ24

23 May 2025

SSP Group plc

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibility ("PDMR")

On 22 May 2025, and in recognition of the commencement of his employment as CFO Designate, the Person Discharging Managerial Responsibility (a "PDMR") shown in the table below, was granted a Performance Share Award taking the form of a conditional share award (the "Award") to acquire ordinary shares of 117/200 pence each in the capital of the Company ("Shares") under the Company's Long Term Incentive Plan (the "Plan").

The Awards will vest subject to the satisfaction of performance conditions measured over a three-year period from 1 October 2024 to 30 September 2027.  50% of the Award is subject to an earnings per share target, 25% of the Award is subject to Return on Capital Employed target and 25% of the Award is subject to a relative total shareholder return target. Following exercise, the shares will be subject to a two-year holding period (calculated from the date of vest) during which the PDMR will not be able to sell or otherwise transfer his shares, other than in very limited circumstances.

The number of Shares subject to the Awards has been determined by reference to the closing price of the Company's Shares on the day before the Awards were granted, being £1.7315 per Share.

The relevant notification set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

1

Details of the person discharging managerial responsibility

a)

Name

Geert Verellen

2

Reason for the notification

a)

Position/status

CFO Designate

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 S hares of 117/200 pence 

b)

Identification Code

GB00BGBN7C04

c)

Nature of the transaction

Grant of an Award to acquire Shares under the Company's Long Term Incentive Plan

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Price(s) per share	Volume(s)	Aggregate Price
£0	545,769	£0

f)

Aggregated Information

- Price

-  Volume

-    Total Price

Price(s) per share	Volume(s)	Total Aggregate Price
£0	545,769	£0

g)

Date of transaction

22 May 2025

h)

Place of transaction

Outside of trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHEAFSDAEKSEFA