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SSP Group PLC — Investor Relations & Filings

Ticker · SSPG ISIN · GB00BGBN7C04 LEI · 213800QGNIWTXFMENJ24 IL Accommodation and food service activities
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Filings indexed 911 across all filing types
Latest filing 2025-01-30 Major Shareholding Noti…
Country GB United Kingdom
Listing IL SSPG

About SSP Group PLC

https://www.foodtravelexperts.com/

SSP Group PLC is a leading operator of food and beverage (F&B) outlets in travel locations worldwide. The company specializes in designing, creating, and operating restaurants, bars, cafés, lounges, and convenience retail stores within airports and railway stations. SSP partners with numerous brands to manage their presence in these logistically complex environments. The group's core activity is providing a wide range of food and hospitality services to enhance the experience for travelers on the move.

Recent filings

Filing Released Lang Actions
TR1 Notification of major interest in shares
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled as an 'RNS Number' and contains a 'TR-1: Standard form for notification of major holdings'. This form details changes in voting rights held by a shareholder (APG Asset Management N.V.) in the issuer (SSP Group PLC), crossing a notification threshold. This type of filing, which reports changes in significant share ownership, directly corresponds to the Major Shareholding Notification category (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2025-01-30 English
2025 AGM Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains 'RESOLUTIONS' passed at an 'Annual General Meeting of SSP Group plc' held on '28 January 2025'. The content details specific Ordinary and Special Resolutions concerning the authorization for directors to allot shares (Resolutions 16, 17, 18) and to purchase own shares (Resolution 19), which are typical items voted upon and documented following an AGM. This strongly indicates the document is the official record or summary of resolutions passed at the AGM, fitting the 'AGM Information' category.
2025-01-28 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Voting Results of Annual General Meeting held on 28 January 2025'. It details the results of 20 resolutions voted upon during the AGM, including the approval of annual accounts, remuneration reports, director re-elections, and auditor appointments. This content directly corresponds to the outcome reporting of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-01-28 English
Q1 Trading Update
Earnings Release Classification · 98% confidence The document is identified by the RNS Number (8584U) and the header indicating it is being distributed via the National Storage Mechanism, which points to a regulatory filing in the UK. The content is titled 'Q1 TRADING UPDATE' and provides sales figures and operational highlights for the first three months of the 2025 financial year (1 October 2024 to 31 December 2024). This structure—a brief update on recent performance, often including key metrics and outlook, released via an official news service like RNS—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it provides the initial key highlights for the period rather than a comprehensive, detailed financial report (like an IR or 10-K), 'ER' is the most appropriate classification. It is not a full transcript (CT), a proxy statement (PSI), or a formal annual report (10-K). The mention of the AGM happening 'today' does not make the trading update itself an AGM-R document. Q1 2025
2025-01-28 English
Directorate Change
Board/Management Information Classification · 98% confidence The document is clearly identified as an RNS announcement (RNS Number : 3658U) from SSP Group PLC, dated January 23, 2025. The content explicitly details a change in senior management: the retirement of the CFO/Deputy CEO and the appointment of a new CFO Designate. This falls directly under the category of Board/Management Information (MANG). Although it is distributed via RNS, the specific content is about management changes, making MANG the most precise classification over the general RNS fallback.
2025-01-23 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification released via RNS (the news service of the London Stock Exchange) concerning 'Notification of transactions by a Person Discharging Managerial Responsibility ("PDMR")'. This type of filing details personal share transactions by directors and executives (insider trades). This directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is about insider transactions, making DIRS the most precise classification over the general RNS fallback.
2025-01-20 English

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