Director/PDMR Shareholding

PDMR / PCA

Position

Ordinary shares purchased

Mike Clasper

Director, Chair

34,080

Carolyn Bradley

Senior Independent Non-Executive Director

4,226

Ian Dyson

Independent Non-Executive Director

16,212

Tim Lodge

Independent Non-Executive Director

8,160

Judy Vezmar

Independent Non-Executive Director

3,490

Simon Smith

Chief Executive Officer

15,045

Danielle Smith

PCA to Chief Executive Officer

289,365

Jonathan Davies

Chief Financial Officer

65,800

Gail Davies

PCA to Chief Financial Officer

298,313

Mark Angela

Chief Executive Officer - Asia Pacific

23,955

Victoria Angela

PCA to Chief Executive Officer - Asia Pacific

328,172

Richard Lewis

Chief Executive Officer - UK & Ireland

3,840

Jeremy Fennell

Chief Executive Officer - Nordics & EEME

5,040

Michael Svagdis

Chief Executive Officer - North America

48,889

Oliver Dörschuck

Chief Executive Officer - Continental Europe

17,207

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Mike Clasper

2.

Reason for the notification

(a)

Position/status

Chair, Director

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares; and

2. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Carolyn Bradley

2.

Reason for the notification

(a)

Position/status

Senior Independent 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)

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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares; and

2. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Ian Dyson

2.

Reason for the notification

(a)

Position/status

Independent 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)

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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares; and

2. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Tim Lodge

2.

Reason for the notification

(a)

Position/status

Independent 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)

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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

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

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Simon Smith

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares;

2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and

3. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Danielle Smith

2.

Reason for the notification

(a)

Position/status

PCA to Chief Executive Officer

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Jonathan Davies

2.

Reason for the notification

(a)

Position/status

Chief Financial Officer

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares;

2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and

3. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Gail Davies

2.

Reason for the notification

(a)

Position/status

PCA to Chief Financial Officer

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Mark Angela

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer - Asia Pacific

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares;

2. ordinary shares held within the SSP Group plc's UK Share Incentive Plan; and

3. ordinary shares held within Computershare's Share Plan Account.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

5.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Victoria Angela

6.

Reason for the notification

(a)

Position/status

PCA to Chief Executive Officer - Asia Pacific

(b)

Initial notification/ Amendment

Initial notification

7.

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

(a)

Name

SSP Group plc

(b)

LEI

213800QGNIWTXFMENJ24

8.

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 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to registered ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Richard Lewis

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer - UK & Ireland

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Jeremy Fennell

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer - Nordics & EEME

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares; and

2. ordinary shares beneficially owned and held via a nominee.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Michael Svagdis

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer - North America

(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

Ordinary Shares of 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to ordinary shares held within Computershare's Share Plan Account.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)

5.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Oliver Dörschuck

6.

Reason for the notification

(a)

Position/status

Chief Executive Officer - Continental Europe

(b)

Initial notification/ Amendment

Initial notification

7.

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

(a)

Name

SSP Group plc

(b)

LEI

213800QGNIWTXFMENJ24

8.

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 117/200 pence

(b)

Identification code

GB00BGBN7C04

(c)

Nature of the transaction

Purchase of ordinary shares by the take up of rights under a rights issue announced on 17 March 2021 with respect to:

1. registered ordinary shares; and

2. ordinary shares held within Computershare's Share Plan Account.

(d)

Price(s) and volume(s)

(e)

Aggregated information

- Price

- Volume

- Total

-

(f)

Date of the transaction

22 April 2021

(g)

Place of the transaction

London Stock Exchange, Main Market (XLON)