Director/PDMR Shareholding

RNS Number : 8428D

SSP Group PLC

11 July 2016

LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

11 July 2016

SSP Group plc

(the "Company")

Notification of transactions of Persons Discharging Managerial Responsibilities

This notification is made in accordance with the requirements of Article 19(3) of the Market Abuse Regulation (EU) No 596/2014.

Any dividends declared on Matching Shares or Partnership Shares under the Company's UK Share Incentive Plan or International Share Incentive Plan are reinvested to purchase ordinary shares of 1p each in the capital of the Company ("Dividend Shares").

The persons set out in the table below, each being a Person Discharging Managerial Responsibility (a "PDMR"), purchased Dividend Shares on the dates and at the prices set out below. The acquisition of the Dividend Shares took place in the United Kingdom.

Name of PDMR	Position	Number of Dividend Shares purchased on 16 March 2016 at £2.82 per share	Aggregate price of Dividend Shares purchased on 16 March 2016	Number of Dividend Shares purchased on 1 July 2016 at £2.86 per share	Aggregate price of Dividend Shares purchased on 1 July 2016	Total Aggregate Volume	Total Aggregate Price	Total Shares owned following notification (including Shares owned by connected persons)
Kate Swann	Chief Executive Officer	8	£22.52	11	£31.44	19	£53.96	4,603,141
Jonathan Davies	Chief Financial Officer	8	£22.52	11	£31.44	19	£53.96	1,309,505
Mark Angela	Chief Commercial Officer and CEO -Eastern Europe and Middle East	8	£22.52	11	£31.44	19	£53.96	982,464
Christopher Rayner	Chief Executive Officer - Asia Pacific	-	-	3	£8.58	3	£8.58	785,214