Director/PDMR Shareholding
SSP Group PLC has announced transactions by Persons Discharging Managerial Responsibility (PDMRs) on July 6, 2026, involving the acquisition of ordinary shares. Kari Daniels, CEO of UK & Ireland, purchased 77 Partnership Shares at £1.942 each, totaling £149.53, and was awarded 38 Matching Shares at no cost. Additionally, four PDMRs, including Kari Daniels, Jonathan Robinson, Satya Menard, and George Mboya, reinvested dividends to acquire SIP Dividend Shares and Global Nominee Dividend Shares on June 26 and June 29, 2026, at prices ranging from £1.869 to £1.913 per share, with a total of 509 shares acquired for £1,041.90.
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The Company has been notified that on 6 July 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 £1.942 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, partnership shares or matching awards under the International Share Incentive Plan (referred to as "SIP Dividend Shares"), or dividends declared on shares held in a global nominee account (referred to as "Global Nominee Dividend Shares") are reinvested to purchase ordinary shares. Following the declaration of an interim Dividend for the year ended 31 March 2026, details of the reinvestment of SIP Dividend Shares and Global Nominee 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) £1.942 77 Matching Shares Price(s) per share Volume(s) £0.00 38 |
| f) | Aggregated Information - Price - Volume - Total Price | Partnership Shares Price(s) per share Volume(s) Total Aggregate Price £1.942 77 £149.53 Matching Shares Price(s) per share Volume(s) Total Aggregate Price £0.00 38 £0.00 |
| g) | Date of transaction | 6 July 2026 |
| h) | Place of transaction | London Stock Exchange (XLON) |
| 1 | Details of the persons discharging managerial responsibility | |
| a) | Name | 1. Kari Daniels 2. Jonathan Robinson 3. Satya Menard 4. George Mboya |
| 2 | Reason for the notification | |
| a) | Position/status | 1. CEO - UK & Ireland 2. CEO - Asia Pacific 3. CEO - Continental Europe 4. CEO - 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. Purchase of SIP Dividend Shares under the UK Share Incentive Plan/International Share Incentive Plan 2. Purchase of Global Nominee Dividend Shares under the Equiniti Global Nominee Account |
| d) | Currency | GBP - British Pound |
| e) | Price(s) and Volume(s) | SIP Dividend Shares Price(s) per share Volume(s) 1. £1.869 2. £1.869 3. £1.906 1. 32 2. 4 3. 4 Global Nominee Dividend Shares Price(s) per share Volume(s) 4. £1.913 4. 469 |
| f) | Aggregated Information - Price - Volume - Total Price | SIP Dividend Shares Price(s) per share Volume(s) Total Aggregate Price 1. £1.869 2. £1.869 3. £1.906 1. 32 2. 4 3. 4 1. £59.802 2. £7.475 3. £7.622 Global Nominee Dividend Shares Price(s) per share Volume(s) Total Aggregate Price 4. £1.913 4. 469 4. £896.692 |
| g) | Date of transaction | 26 June 2026 (UK SIP Dividend Shares) 29 June 2026 (International SIP Dividend Shares and Global Nominee Dividend Shares) |
| h) | Place of transaction | London Stock Exchange, Main Market (XLON) |
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