SSP Group plc at its annual general meeting to be held on February 11, 2019, proposed the special dividend recommended by the Directors of 32.1 pence per Existing Ordinary Share be declared payable on 26 April 2019 (or such other date as the Directors may determine in their absolute discretion and which is announced through a Regulatory Information Service) to all members whose names appear on the Company's register of members on 12 April 2019 (or such other date as the Directors may determine in their absolute discretion and which is announced through a Regulatory Information Service).