REG - SSP Group PLC - Board and Committee Changes

SSPAnnouncement

23/01/2026 13:00

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RNS Number : 2060Q  SSP Group PLC  23 January 2026

FOR IMMEDIATE RELEASE

LEI: 213800QGNIWTXFMENJ24

 

23 January 2026

 

SSP Group plc

(the "Company")

 

Board and Committee Changes

 

SSP Group plc (the "Company") announces that Carolyn Bradley has been
appointed interim Chair of the Board with effect from the conclusion of the
Company's Annual General Meeting held earlier today ("AGM").  This follows
the decision of Mike Clasper to step down from the role of Chair with effect
from the conclusion of the AGM, as previously announced. The Board's
recruitment process for a permanent Chair is progressing well and we will
update shareholders in due course.

 

As part of this transition, SSP announces the following further Board and
Committee changes, all effective from the conclusion of the AGM:

 

·          Carolyn has been appointed as the interim Chair of the
Nomination Committee.

·          Carolyn will step down as Chair of the Remuneration
Committee on a permanent basis but will remain a member of the Committee and
will step down as a member of the Audit Committee for so long as she is
interim Chair, to maintain independence.

·          Judy Vezmar has been appointed as the new Chair of the
Remuneration Committee (having served as a member of the Committee for over 5
years); and

·          Apurvi Sheth has been appointed as a member of the Audit
Committee, for so long as Carolyn is interim Chair.

 

Following these changes, membership of the Company's Board Committees will be
as follows:

 

 Committee               Member           Role
 Audit Committee         Tim Lodge        Chair
                         Karina Deacon
                         Apurvi Sheth
 Remuneration Committee  Judy Vezmar      Chair
                         Carolyn Bradley
                         Apurvi Sheth
 Nomination Committee    Carolyn Bradley  Interim Chair
                         Tim Lodge
                         Judy Vezmar
                         Apurvi Sheth
                         Karina Deacon

 

 

For further information, please contact:

SSP Group plc

 

Fiona Scattergood, General Counsel & Company
Secretary

 

Investor enquiries

Sarah Roff, Group Head of Investor Relations, SSP Group plc

+44 (0) 7980 636 214

E-mail: sarah.roff@ssp-intl.com

 

 

 

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