Director/PDMR Shareholding
SSP Group plc has announced transactions by Persons Discharging Managerial Responsibility (PDMRs) involving ordinary shares. On March 6, 2026, Kari Daniels acquired 78 Partnership Shares at £1.922 each, totaling £149.916, and was awarded 39 Matching Shares at nil consideration. Additionally, on February 27, 2026, Kari Daniels, Mark Angela, Jonathan Robinson, and Satya Menard purchased SIP Dividend Shares, with volumes of 43, 46, 6, and 2 respectively, at prices of £2.052 and £2.066, resulting in aggregate costs of £88.236, £94.392, £12.312, and £4.132. These transactions occurred on the London Stock Exchange.
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The Company has been notified that on 6 March 2026 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 £1.922 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP.
Any dividends declared on Matching Shares or Partnership Shares held under the UK SIP and partnership shares or matching awards under the International Share Incentive Plan are reinvested to purchase ordinary shares (referred to as "SIP Dividend Shares"). Following the declaration of a Final Dividend for the year ended 30 September 2025, details of the reinvestment of SIP Dividend Shares purchased by PDMRs are set out in the second table below.
| 1 | Details of the person discharging managerial responsibility | |
| a) | Name | Kari Daniels |
| 2 | Reason for the notification | |
| a) | Position/status | 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) £1.922 78 Matching Shares Price(s) per share Volume(s) £0.00 39 |
| f) | Aggregated Information - Price - Volume - Total Price | Partnership Shares Price(s) per share Volume(s) Total Aggregate Price £1.922 78 £149.916 Matching Shares Price(s) per share Volume(s) Total Aggregate Price £0.00 39 £0.00 |
| g) | Date of transaction | 6 March 2026 |
| h) | Place of transaction | London Stock Exchange (XLON) |
| 1 | Details of the persons discharging managerial responsibility | |
| a) | Name | 1. Kari Daniels 2. Mark Angela 3. Jonathan Robinson 4. Satya Menard |
| 2 | Reason for the notification | |
| a) | Position/status | 1. CEO - UK & Ireland 2. Chief Business Development and Strategy Officer 3. CEO - Asia Pacific 4. CEO - Continental Europe |
| 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 SIP Dividend Shares under the UK Share Incentive Plan/International Share Incentive Plan |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | SIP Dividend Shares Price(s) per share Volume(s) 1. £2.052 2. £2.052 3. £2.052 4. £2.066 1. 43 2. 46 3. 6 4. 2 |
| f) | Aggregated Information - Price - Volume - Total Price | SIP Dividend Shares Price(s) per share Volume(s) Total Aggregate Price 1. £2.052 2. £2.052 3. £2.052 4. £2.066 1. 43 2. 46 3. 6 4. 2 1. £88.236 2. £94.392 3. £12.312 4. £4.132 |
| g) | Date of transaction | 27 February 2026 |
| h) | Place of transaction | London Stock Exchange, Main Market (XLON) |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.