REG - SSP Group PLC - Director/PDMR Shareholding

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RNS Number : 9048V  SSP Group PLC  09 March 2026

FOR IMMEDIATE RELEASE
                                                                                        LEI:
213800QGNIWTXFMENJ24

 

 

9 March 2026

SSP Group plc

(the "Company")

 

Notification of transactions by Persons Discharging Managerial Responsibility
("PDMRs")

 

The Company has been notified that on 6 March 2026 the persons set out in the
table below, each 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 £1.922 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.

 

Any dividends declared on Matching Shares or Partnership Shares held under the
UK SIP and partnership shares or matching awards under the International Share
Incentive Plan are reinvested to purchase ordinary shares (referred to as "SIP
Dividend Shares"). Following the declaration of a Final Dividend for the year
ended 30 September 2025, details of the reinvestment of SIP Dividend Shares
purchased by PDMRs are set out in the second table below.

 

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)
                                                                  £1.922              78

 

                                                                  Matching Shares

Price(s) per share  Volume(s)
                                                                  £0.00               39
 f)  Aggregated Information                                       Partnership Shares

Price(s) per share  Volume(s)  Total Aggregate Price
     -       Price                                                £1.922              78         £149.916

     -       Volume
 

     -       Total Price                                          Matching Shares

Price(s) per share  Volume(s)  Total Aggregate Price
                                                                  £0.00               39         £0.00
 g)  Date of transaction                                          6 March 2026
 h)  Place of transaction                                         London Stock Exchange (XLON)

 

Matching Shares

 Price(s) per share  Volume(s)
 £0.00               39

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

Partnership Shares

 Price(s) per share  Volume(s)  Total Aggregate Price
 £1.922              78         £149.916

 

Matching Shares

 Price(s) per share  Volume(s)  Total Aggregate Price
 £0.00               39         £0.00

g)

Date of transaction

6 March 2026

h)

Place of transaction

London Stock Exchange (XLON)

 

 

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

                                                                  2.     Mark Angela

                                                                  3.     Jonathan Robinson

                                                                  4.     Satya Menard
 2   Reason for the notification
 a)  Position/status                                              1.     CEO - UK & Ireland

                                                                  2.     Chief Business Development and Strategy Officer

                                                                  3.     CEO - Asia Pacific

                                                                  4.     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 SIP Dividend Shares under the UK Share Incentive
                                                                  Plan/International Share Incentive Plan
 d)  Currency                                                     GBP - British Pound
 e)  Price(s) and Volume(s)                                       SIP Dividend Shares

Price(s) per share     Volume(s)
                                                                  1.      £2.052         1.   43

                                                                  2.      £2.052         2.   46

                                                                  3.      £2.052         3.   6

                                                                  4.      £2.066         4.   2

 f)  Aggregated Information                                       SIP Dividend Shares

Price(s) per share  Volume(s)         Total Aggregate Price
     -       Price                                                1.   £2.052         1.      43        1.    £88.236

     -       Volume

     -       Total Price                                          2.   £2.052         2.      46        2.    £94.392

                                                                  3.   £2.052         3.      6         3.    £12.312

                                                                  4.   £2.066         4.      2         4.    £4.132
 g)  Date of transaction                                          27 February 2026
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

f)

Aggregated Information

-       Price

-       Volume

-       Total Price

SIP Dividend Shares

 Price(s) per share  Volume(s)         Total Aggregate Price
 1.   £2.052         1.      43        1.    £88.236

 2.   £2.052         2.      46        2.    £94.392

 3.   £2.052         3.      6         3.    £12.312

 4.   £2.066         4.      2         4.    £4.132

g)

Date of transaction

27 February 2026

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company
Secretary

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