SSP Group Regulatory News (SSPG)

Name of applicant:

SSP Group plc

Name of scheme:

1. UK Share Incentive Plan

2. Performance Share Plan

3. International Share Incentive Plan

Period of return:

From:

15 November 2018

To:

14 May 2019

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

2,999,330 ordinary shares of 1 1/30 pence each

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):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. 14,326 ordinary shares of 1 1/30 pence each

2. 2,925,000 ordinary shares of 1 1/30 pence each

3. 60,000 ordinary shares of 1 1/30 pence each

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

4

Following the share consolidation which took effect from 15 April 2019, the company's ordinary shares now have a nominal value of 1 17/200 pence. Therefore this block scheme is treated as being fully utilised and no further block listing six monthly returns will be released in respect of it.

Name of contact:

Helen Byrne

Telephone number of contact:

+44(0) 207 543 3404