SSP Group Regulatory News (SSPG)

Name of applicant:

SSP Group plc

Name of scheme:

1. Long Term Incentive Plan

2. International Share Incentive Plan

3. UK Share Incentive Plan

Period of return:

From:

1 December 2024

To:

1 June 2025

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1. 3,000,000 ordinary shares of 1 17/200 pence each

2. 50,000 ordinary shares of 1 17/200 pence each

3. 250,000 ordinary shares of 1 17/200 pence each

Less:  Number of securities issued/allotted under scheme(s) during period (see UKLR 20.6.7G):

1. 2,050,000 ordinary shares of 1 17/200 pence each

2. 31,000 ordinary shares of 1 17/200 pence each

3. 150,000 ordinary shares of 1 17/200 pence each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1. 950,000 ordinary shares of 1 17/200 pence each

2. 19,000 ordinary shares of 1 17/200 pence each

3. 100,000 ordinary shares of 1 17/200 pence each

Name of contact:

Fiona Scattergood

Telephone number of contact:

0207 543 3305