SSP Group Regulatory News (SSPG)

1

Details of the persons discharging managerial responsibility

a)

Name

1. Patrick Coveney

2. Jonathan Davies

3. Kari Daniels

4. Mark Angela

5. Jeremy Fennell

6. Jonathan Robinson

7. Michael Svagdis

2

Reason for the notification

a)

Position/status

1. Group CEO

2. Deputy Group CEO & CFO

3. CEO - UK & Ireland

4. Chief Business Development and Strategy Officer, CEO EEME

5. CEO - Nordics & Continental Europe

6. CEO - SSP Asia Pacific

7. CEO - SSP America

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. Purchase of SIP Dividend Shares under the UK Share Incentive Plan

2. Purchase of SPA Dividend Shares under the Computershare Share Plan Account (including fractional entitlement as shown)

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

1. SIP Dividend Shares

2. SPA Dividend Shares

f)

Aggregated Information

- Price

- Volume

- Total Price

1. SIP Dividend Shares

2. SPA Dividend Shares

g)

Date of transaction

28 June 2024

h)

Place of transaction

London Stock Exchange, Main Market (XLON)