Block listing Interim Review

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:

18 June 2016

To:

17 December 2016

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

810,730 ordinary shares of 1 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. 35,169 ordinary shares of 1 pence each

2. Nil

3. Nil

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

775,561 ordinary shares of 1 pence each

Name of contact:

Helen Byrne

Telephone number of contact:

+44(0) 207 543 3404