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192.90 0.40 (0.21%)

Bid:

193.00

Ask:

193.40

Spread: 0.40 (0.207%)

Market Cap: £1.48b

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Directorate Change

3 Dec 2024 07:05

RNS Number : 4634O

SSP Group PLC

03 December 2024

LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

3 December 2024

SSP Group plc

(the "Company")

Directorate Change

In accordance with UK Listing Rule 6.4.6R, the Company announces that Kelly Kuhn, Independent Non-Executive Director, has decided that she will not stand for re-election at the 2025 Annual General Meeting ("AGM"). Kelly will therefore retire from the Board at the conclusion of the AGM on 28 January 2025.

Mike Clasper, Chair of the Company, said: "On behalf of the Board, I would like to thank Kelly for her service and valuable contribution to the Board and Audit and Nomination Committees during her time at SSP. We wish her well for the future."

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary

Tel: + 44 (0)20 7543 3305

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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