REG - SSP Group PLC - Directorate Change

SSPAnnouncement

03/12/2024 07:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241203:nRSC4634Oa&default-theme=true

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUUVORSVUURAA