Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Judy Vezmar

2.

Reason for the notification

(a)

Position/status

Independent Non-Executive Director (PDMR)

(b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name

SSP Group plc

(b)

LEI

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

Nil Paid Rights relating to ordinary shares of 117/200 pence each in SSP Group plc

(b)

Identification code

GB00BNKBD935

(c)

Nature of the transaction

Sale of Nil Paid Rights in order to meet the costs of taking up entitlements to new ordinary shares being offered in the rights issue announced on 17 March 2021.

(d)

Price(s) and volume(s)

Nil Paid Rights sold

(e)

Aggregated information

- Price

- Volume

- Total

Sale of 4214 Nil Paid Rights at 155.75 pence per right for a total of £6,563.31 in order to meet the costs of taking up entitlements to new ordinary shares being offered in the rights issue announced on 17 March 2021

(f)

Date of the transaction

9 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)