Director Share Purchases
05/12/2025 15:46
RNS Number : 5205K
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 117/200 pence in the capital of the Company.
· Apurvi Sheth, Non-Executive Director, has today purchased 4,000 ordinary shares of 117/200 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 |
| 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) |
| ||||||
| f) | Aggregated Information - Price - Volume - Total |
| ||||||
| 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) |
| ||||||
| f) | Aggregated Information - Price - Volume - Total |
| ||||||
| g) | Date of transaction | 5 December 2025 | ||||||
| h) | Place of transaction | London Stock Exchange, Main Market (XLON) | ||||||