Director/PDMR Shareholding
SSP Group plc announced that Jonathan Robinson, CEO Asia Pacific and a Person Discharging Managerial Responsibility, exercised a 2022 Restricted Share Award on December 18, 2025, under the Long Term Incentive Plan. This transaction involved the exercise of 60,680 ordinary shares at a price of £2.046 per share, totaling £124,151.28, with the amounts including a dividend equivalent uplift.
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The Company announces that the person set out in the table below, 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 Award granted in 2022 under the Long Term Incentive Plan (the "Award").
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 | Exercise of 2022 Restricted Share Award under the Company's Long Term Incentive Plan (the " Award ") (amounts include a dividend equivalent uplift) |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | Price(s) per share Volume(s) £2.046 60,680 |
| f) | Aggregated Information - Price - Volume - Total Price | Price Volume Total £2.046 60,680 £124,151.28 |
| g) | Date of transaction | 18 December 2025 |
| h) | Place of transaction | London Stock Exchange (XLON) |
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