SSP Group Regulatory News (SSPG)

Details of the person discharging managerial responsibility

a)

Name

Jeremy Fennell

2

Reason for the notification

a)

Position/status

Group Chief Operating Officer

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

SSP Group plc

b)

Legal Entity Identifier Code

213800QGNIWTXFMENJ24

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 117/200 pence

b)

Identification Code

GB00BGBN7C04

c)

Nature of the transaction

1. Exercise of Award granted under the Company's Restricted Share Plan (the "RSP Award"); and

2. Sale of Shares acquired on the exercise of the RSP Award to discharge tax liabilities arising on such exercise.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1. Exercise

2. Sale to discharge tax liabilities

f)

Aggregated Information

- Price

- Volume

- Total Price

1. Exercise

2. Sale to discharge tax liabilities

g)

Date of transaction

13 December 2024

h)

Place of transaction

London Stock Exchange (XLON)