Director/PDMR Shareholding
SSP Group PLC announced on 7 November 2025 that two Persons Discharging Managerial Responsibility completed share transactions on 6 November 2025. Jonathan Davies, Deputy Group CEO, acquired 83 ordinary shares at £1.504 each, totaling £124.832, and was awarded 42 matching shares at nil consideration. Kari Daniels, CEO - UK & Ireland, purchased 99 ordinary shares at £1.504 each, amounting to £148.896, and received 50 matching shares for free. These transactions, involving ordinary shares of 1 17/200 pence, occurred under the Company's UK Share Incentive Plan on the London Stock Exchange, reflecting ongoing management participation in the company's equity scheme.
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The Company has been notified that on 6 November 2025 the persons set out in the table below, each 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 UK Share Incentive Plan ("UK SIP") at a price of £1.504 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP.
| 1 | Details of the persons discharging managerial responsibility | |
| a) | Name | 1. Jonathan Davies 2. Kari Daniels |
| 2 | Reason for the notification | |
| a) | Position/status | 1. Deputy Group CEO 2. CEO - UK & Ireland |
| b) | Initial notification/amendment | Initial notification |
| a) | Full name of the entity | SSP Group plc |
| b) | Legal Entity Identifier Code | 213800QGNIWTXFMENJ24 |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 1 17/200 pence |
| b) | Identification Code | GB00BGBN7C04 |
| c) | Nature of the transaction | Purchase of Partnership Shares and allocation of Matching Shares under the UK SIP. |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | Partnership Shares Price(s) per share Volume(s) 1. £1.504 2. £1.504 1. 83 2. 99 Matching Shares Price(s) per share Volume(s) 1. £0.00 2. £0.00 1. 42 2. 50 |
| f) | Aggregated Information - Price - Volume - Total Price | Partnership Shares Price(s) per share Volume(s) Total Aggregate Price 1. £1.504 2. £1.504 1. 83 2. 99 1. £124.832 2. £148.896 Matching Shares Price(s) per share Volume(s) Total Aggregate Price 1. £0.00 2. £0.00 1. 42 2. 50 1. £0.00 2. £0.00 |
| g) | Date of transaction | 6 November 2025 |
| h) | Place of transaction | London Stock Exchange (XLON) |
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