Director Declaration

RNS Number : 7555L

SSP Group PLC

11 November 2024

LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

11 November 2024

SSP Group plc

(the "Company")

Notification of change in Director's details

In accordance with Listing Rule 6.4.9(2), the Company announces that Tim Lodge, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Howden Joinery Group Plc and this appointment will take effect from 1 January 2025. Tim will additionally take on the role of Audit Committee Chair from 1 May 2025.

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary

Tel: + 44 (0)20 7543 3305

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