SSP Group Regulatory News (SSPG)

Name of applicant:

SSP Group plc

Name of scheme:

1. Performance Share Plan

2. Restricted Share Plan

3. International Share Incentive Plan

4. UK Share Incentive Plan

Period of return:

From:

30 November 2023

To:

30 May 2024

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. 972,000 ordinary shares of 1 17/200 pence each

2. 397,000 ordinary shares of 1 17/200 pence each

3. 22,000 ordinary shares of 1 17/200 pence each

4. 150,000 ordinary shares of 1 17/200 pence each

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

1. 972,000 ordinary shares of 1 17/200 pence each

2. 397,000 ordinary shares of 1 17/200 pence each

3. 22,000 ordinary shares of 1 17/200 pence each

4. 150,000 ordinary shares of 1 17/200 pence each

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

Nil

Name of contact:

Fiona Scattergood

Telephone number of contact:

020 7543 3305