RNS Number : 0521L
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 117/200 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: +44 (0) 207 543 3404
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 of117/200pence
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 of117/200pence
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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