REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

19/12/2025 17:15

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RNS Number : 3595M  SSP Group PLC  19 December 2025

FOR IMMEDIATE RELEASE
 
                       LEI: 213800QGNIWTXFMENJ24

 

 

19 December 2025

SSP Group plc

(the "Company")

 

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

 

The Company has been notified that on 18 December 2025 the person noted 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 International Share Incentive Plan ("ISIP") at a price of £2.098
per Share and was also given a right to acquire Shares at nil consideration
under the Matching Awards element of the ISIP.

 

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

 

 

 

 1   Details of the persons discharging managerial responsibility
 a)  Name                                                         Satya Menard

 2   Reason for the notification
 a)  Position/status                                              CEO Continental Europe

 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 1(17/200) pence
 b)  Identification Code                                          GB00BGBN7C04
 c)  Nature of the transaction                                    Purchase of Partnership Shares and the right to Matching Shares under the
                                                                  Matching Award element of the ISIP.
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       Partnership Shares

Price(s) per share  Volume(s)
                                                                  £2.098              72

 

                                                                  Shares subject to Matching Award

Price(s) per share  Volume(s)
                                                                  £0.00               36
 f)  Aggregated Information                                       Partnership Shares

Price(s) per share  Volume(s)  Total Aggregate Price
     -       Price                                                £2.098              72         £151.056

     -       Volume
 

     -       Total Price                                          Shares subject to Matching Award

Price(s) per share  Volume(s)  Total Aggregate Price
                                                                  £0.00               36         £0.00
 g)  Date of transaction                                          18 December 2025
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

Shares subject to Matching Award

 Price(s) per share  Volume(s)
 £0.00               36

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

 Price(s) per share  Volume(s)  Total Aggregate Price
 £2.098              72         £151.056

 

Shares subject to Matching Award

 Price(s) per share  Volume(s)  Total Aggregate Price
 £0.00               36         £0.00

g)

Date of transaction

18 December 2025

h)

Place of transaction

London Stock Exchange (XLON)

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company
Secretary

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