Director/PDMR Shareholding

1

Details of the person discharging managerial responsibility/person closely associated with PDMR

a)

Name

Cornelius Everke

2

Reason for the notification

a)

Position/status

CEO - DACH & FRABEL

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 1 pence

b)

Identification Code

GB00BNGWY422

c)

Nature of the transaction

Transfer of the legal title of the relevant shares to a nominee account. Cornelius Everke will continue to hold the beneficial interest in the shares.

d)

Currency

GBP - British Pound

e)

Price(s) and Volume(s)

f)

Aggregated Information

- Price

- Volume

- Total Price

£0

337,857

£0

g)

Date of transaction

10.01.17

h)

Place of transaction

London Stock Exchange, Main Market (XLON)