REG - SSP Group PLC - Director Share Purchases

SSPAnnouncement

05/12/2025 16:00

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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 1(17/200) pence in the capital of the Company.

 

·      Apurvi Sheth, Non-Executive Director, has today purchased 4,000
ordinary shares of 1(17/200) 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

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, General Counsel & Company
Secretary

 

 

 

 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 1(17/200) 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)

Price(s)  Volume(s)
                                                                  £1.711    5,802
 f)  Aggregated Information

Price(s)  Volume(s)  Total Aggregated Price
     -       Price                                                £1.711    5,802      £9,928.67

     -       Volume

     -       Total
 g)  Date of transaction                                          5 December 2025
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

f)

Aggregated Information

-       Price

-       Volume

-       Total

 

 Price(s)  Volume(s)  Total Aggregated Price
 £1.711    5,802      £9,928.67

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 1(17/200) 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)

Price(s)  Volume(s)
                                                                  £1.655    4,000
 f)  Aggregated Information

Price(s)  Volume(s)  Total Aggregated Price
     -       Price                                                £1.655    4,000      £6,618

     -       Volume

     -       Total
 g)  Date of transaction                                          5 December 2025
 h)  Place of transaction                                         London Stock Exchange, Main Market (XLON)

f)

Aggregated Information

-       Price

-       Volume

-       Total

 

 Price(s)  Volume(s)  Total Aggregated Price
 £1.655    4,000      £6,618

g)

Date of transaction

5 December 2025

h)

Place of transaction

London Stock Exchange, Main Market (XLON)

 

 

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