Director Share Purchases

SSP Group PLC

05 December 2025

 

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

5 December 2025

SSP Group plc

(the "Company")

Director Share Purchases

The Company has been notified of the following share purchase transactions by directors (being Persons Discharging Managerial Responsibility ("PDMRs"):

·      Carolyn Bradley, Senior Independent Director, has today purchased 5,802 ordinary shares of 1^17/200 pence in the capital of the Company.

·      Apurvi Sheth, Non-Executive Director, has today purchased 4,000 ordinary shares of 1^17/200 pence in the capital of the Company.

Further details are set out in the PDMR forms below, which are provided in accordance with the requirements of Article 19 of the UK version of the EU Market Abuse Regulation which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

A summary of all board share purchases on 4 December and 5 December 2025 is also included in the table below for information.

PDMR	Position	Shares purchased	Aggregated Price
Patrick Coveney	Group CEO	149,669	£251,025.06
Carolyn Bradley	Senior Independent Director	5,802	£9,928.67
Karina Deacon	Non-Executive Director	18,000	£30,726
Timothy Lodge	Non-Executive Director	15,000	£25,754.24
Apurvi Sheth	Non-Executive Director	4,000	£6,618

For further information, please contact:

SSP Group plc

Fiona Scattergood, General Counsel & Company Secretary                   

1	Details of the person discharging managerial responsibility
a)	Name	Carolyn Bradley
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 Ordinary Shares
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) Volume(s) £1.711 5,802
f)	Aggregated Information -       Price -       Volume -       Total	Price(s) Volume(s) Total Aggregated Price £1.711 5,802 £9,928.67
g)	Date of transaction	5 December 2025
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

1	Details of the person discharging managerial responsibility
a)	Name	Apurvi Sheth
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 Ordinary Shares
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	Price(s) Volume(s) £1.655 4,000
f)	Aggregated Information -       Price -       Volume -       Total	Price(s) Volume(s) Total Aggregated Price £1.655 4,000 £6,618
g)	Date of transaction	5 December 2025
h)	Place of transaction	London Stock Exchange, Main Market (XLON)

 

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