Director/PDMR Shareholding

SSP Group PLC

02 February 2026

 

FOR IMMEDIATE RELEASE                                                                                                                   

LEI: 213800QGNIWTXFMENJ24

02 February 2026

SSP Group plc

(the "Company")

Notification of a transaction by a Person Discharging Managerial Responsibility ("PDMR")

The Company has been notified that on 30 January 2026 the person set out in the table below, being a PDMR, acquired ordinary shares of 1^17/200 pence in the capital of the Company ("Shares") under the Partnership Shares element of the Company's UK Share Incentive Plan ("UK SIP") at a price of £1.82 per Share and were also awarded Shares at nil consideration under the Matching Share element of the UK SIP. 

The UK SIP is a share plan available to all of the Company's UK employees, subject to qualifying conditions.  The UK SIP is administered by Equiniti Share Plan Trustees Limited, a UK incorporated company, who is the registered holder of the Shares.

The relevant notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

1	Details of the person discharging managerial responsibility
a)	Name	Kari Daniels
2	Reason for the notification
a)	Position/status	CEO - UK & Ireland
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	Purchase of Partnership Shares and allocation of Matching Shares under the UK SIP.
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Partnership Shares Price(s) per share Volume(s) £1.82 82 Matching Shares Price(s) per share Volume(s) £0.00 41
f)	Aggregated Information -       Price -       Volume -       Total Price	Partnership Shares Price(s) per share Volume(s) Total Aggregate Price £1.82 82 £149.24 Matching Shares Price(s) per share Volume(s) Total Aggregate Price £0.00 41 £0.00
g)	Date of transaction	30 January 2026
h)	Place of transaction	London Stock Exchange (XLON)

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

 

END