SSP Group PLC

Transaction in Own Shares • Dec 19, 2025

National Storage Mechanism | Additional information

RNS Number : 3595M

SSP Group PLC

19 December 2025

FOR IMMEDIATE RELEASE                                                                                                                  LEI: 213800QGNIWTXFMENJ24

19 December 2025

SSP Group plc

(the "Company")

Notification of a transaction by Person Discharging Managerial Responsibility ("PDMR")

The Company has been notified that on 18 December 2025 the person noted in the table below, being a PDMR, acquired ordinary shares of 117/200 pence in the capital of the Company ("Shares") under the Partnership Shares element of the Company's International Share Incentive Plan ("ISIP") at a price of £2.098 per Share and was also given a right to acquire Shares at nil consideration under the Matching Awards element of the ISIP. 

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

1

Details of the persons discharging managerial responsibility

a)

Name

Satya Menard

2

Reason for the notification

a)

Position/status

CEO Continental Europe

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

Purchase of Partnership Shares and the right to Matching Shares under the Matching Award element of the ISIP.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

Partnership Shares

Price(s) per share	Volume(s)
£2.098	72

Shares subject to Matching Award

Price(s) per share	Volume(s)
£0.00	36

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

Price(s) per share	Volume(s)	Total Aggregate Price
£2.098	72	£151.056

Shares subject to Matching Award

Price(s) per share	Volume(s)	Total Aggregate Price
£0.00	36	£0.00

g)

Date of transaction

18 December 2025

h)

Place of transaction

London Stock Exchange (XLON)

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

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