Block listing Interim Review

Name of applicant:

SSP Group plc

Name of scheme:

1. Performance Share Plan

2. International Share Incentive Plan

3. UK Share Incentive Plan

Period of return:

From:

31 December 2020

To:

30 June 2021

Balance of unallotted securities under scheme(s) from previous return:

63,500 ordinary shares of 1 17/200 pence each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1. Nil

2. 8,500 ordinary shares of 1 17/200 pence each

3. 55,000 ordinary shares of 1 17/200 pence each

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Nil

Name of contact:

Helen Byrne

Telephone number of contact:

+44(0) 207 543 3404