Block listing Interim Review

Name of applicant:

SSP Group plc

Name of scheme:

1. UK Share Incentive Plan

2. Performance Share Plan

Period of return:

From:

3 May 2018

To:

2 November 2018

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

94,250 ordinary shares of 1 1/30 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. 2,403 ordinary shares of 1 1/30 pence each

2. 80,000 ordinary shares of 1 1/30 pence each

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

11,847

Name of contact:

Helen Byrne

Telephone number of contact:

+44(0) 207 543 3404