REG - SSP Group PLC - Director/PDMR Shareholding

SSPAnnouncement

07/01/2026 11:15

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RNS Number : 0154O  SSP Group PLC  07 January 2026

FOR IMMEDIATE RELEASE
 
 LEI:213800QGNIWTXFMENJ24

 

 

7 January 2026

SSP Group plc

(the "Company")

 

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

 

The Company has been notified that on 6 January 2026 the person set out 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 UK Share Incentive Plan ("UK SIP") at a price of £1.941 per Share
and were also awarded Shares at nil consideration under the Matching Share
element of the UK SIP.

 

The UK SIP is a share plan available to all of the Company's UK employees,
subject to qualifying conditions.  The UK SIP is administered by Equiniti
Share Plan Trustees Limited, a UK incorporated company, who is the registered
holder of the Shares.

 

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

 

 1   Details of the person discharging managerial responsibility
 a)  Name                                                         Kari Daniels

 2   Reason for the notification
 a)  Position/status                                              CEO - UK & Ireland

 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 allocation of Matching Shares under the UK
                                                                  SIP.
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       Partnership Shares

Price(s) per share  Volume(s)
                                                                  £1.941              77

 

                                                                  Matching Shares

Price(s) per share  Volume(s)
                                                                  £0.00               38
 f)  Aggregated Information                                       Partnership Shares

Price(s) per share  Volume(s)  Total Aggregate Price
     -       Price                                                £1.941              77         £149.457

     -       Volume
 

     -       Total Price                                          Matching Shares

Price(s) per share  Volume(s)  Total Aggregate Price
                                                                  £0.00               38         £0.00
 g)  Date of transaction                                          6 January 2026
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

Matching Shares

 Price(s) per share  Volume(s)
 £0.00               38

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

 Price(s) per share  Volume(s)  Total Aggregate Price
 £1.941              77         £149.457

 

Matching Shares

 Price(s) per share  Volume(s)  Total Aggregate Price
 £0.00               38         £0.00

g)

Date of transaction

6 January 2026

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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