Director/PDMR Shareholding

SSP Group PLC

10 December 2025

 

FOR IMMEDIATE RELEASE                                                                                 LEI: 213800QGNIWTXFMENJ24

10 December 2025

SSP Group plc

(the "Company")

PDMR Share Vesting

The Company announces that the persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), has transacted in ordinary shares of 1^17/200 pence nominal value in the capital of the Company (the "Shares") in connection with Restricted Share Awards granted under the Long Term Incentive Plan (the "RSP Awards").

The relevant notification set out below is 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.

 For further information, please contact:

 SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                   

Tel:  [phone]

	Details of the person discharging managerial responsibility
a)	Name	Patrick Coveney
2	Reason for the notification
a)	Position/status	Group CEO
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.  Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and 2.  Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting.
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	1.  Vest Price(s) per share Volume(s) £0 289,402 2.  Sale to discharge tax liabilities Price(s) per share Volume(s) £1.735546 136,379
f)	Aggregated Information -       Price -       Volume -       Total Price	1.  Vest Price Volume Total £0 289,402 £0 2.  Sale to discharge tax liabilities Price Volume Total £1.735546 136,379 £236,692.03
g)	Date of transaction	8 December 2025
h)	Place of transaction	London Stock Exchange (XLON)

	Details of the person discharging managerial responsibility
a)	Name	George Mboya
2	Reason for the notification
a)	Position/status	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.  Vesting of a Conditional Share Award granted under the Company's Long Term Incentive Plan in December 2022 (the "Award"); and 2.  Sale of Shares acquired on the vesting of the Award to discharge tax liabilities arising on such vesting.
d)	Currency	GBP - British Pound
e)	Price(s) and Volume(s)	1.     Vest Price(s) per share Volume(s) £0 56,211 2.     Sale to discharge tax liabilities Price(s) per share Volume(s) £1.735546 16,980
f)	Aggregated Information -       Price -       Volume -       Total Price	1.     Vest Price Volume Total £0 56,211 £0 2.     Sale to discharge tax liabilities Price Volume Total £1.735546 16,980 £29,469.57
g)	Date of transaction	8 December 2025
h)	Place of transaction	London Stock Exchange (XLON)

 

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