Director/PDMR Shareholding
SSP Group plc announced that Persons Discharging Managerial Responsibility (PDMRs), including Group CEO Patrick Coveney and SSP America CEO George Mboya, have had ordinary shares vest under Long Term Incentive Plan awards. Patrick Coveney's award involved 289,402 shares vesting at £0, with 136,379 shares subsequently sold at £1.735546 to cover tax liabilities, totaling £236,692.03. George Mboya had 56,211 shares vest at £0 and sold 16,980 shares at £1.735546 to discharge tax liabilities, amounting to £29,469.57. These transactions occurred on December 8, 2025, on the London Stock Exchange.
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The Company announces that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 117/200 pence nominal value in the capital of the Company (the "Shares") in connection with Restricted Share Awards granted under the Long Term Incentive Plan (the "RSP Awards").
The relevant notification set out below is provided in accordance with the requirements of Article 19 of the UK version of the EU Market Abuse Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
| 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 | 1. Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and 2. Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting. |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 1. Vest Price(s) per share Volume(s) £0 289,402 2. Sale to discharge tax liabilities Price(s) per share Volume(s) £ 1.735546 136,379 |
| f) | Aggregated Information - Price - Volume - Total Price | 1. Vest Price Volume Total £0 289,402 £0 2. Sale to discharge tax liabilities Price Volume Total £ 1.735546 136,379 £236,692.03 |
| g) | Date of transaction | 8 December 2025 |
| h) | Place of transaction | London Stock Exchange (XLON) |
| Details of the person discharging managerial responsibility | ||
| a) | Name | George Mboya |
| 2 | Reason for the notification | |
| a) | Position/status | CEO - SSP America |
| 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 | 1. Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and 2. Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting. |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | 1. Vest Price(s) per share Volume(s) £0 56,211 2. Sale to discharge tax liabilities Price(s) per share Volume(s) £1.735546 16,980 |
| f) | Aggregated Information - Price - Volume - Total Price | 1. Vest Price Volume Total £0 56,211 £0 2. Sale to discharge tax liabilities Price Volume Total £1.735546 16,980 £ 29,469.57 |
| g) | Date of transaction | 8 December 2025 |
| h) | Place of transaction | London Stock Exchange (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.