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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 2024-12-19 AGM Information
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
Proxy Form - 2025 AGM
AGM Information Classification · 100% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting to be held on 28 January 2025' and contains instructions for shareholders on how to appoint a proxy to vote at the upcoming Annual General Meeting (AGM). It includes a poll card listing resolutions related to receiving reports, approving remuneration, re-electing directors, and authorizing share actions, all typical components of AGM materials. This directly corresponds to the definition of AGM Information (AGM-R).
2024-12-19 English
SSP Group plc - Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "SSP Group plc Notice of 2025 Annual General Meeting". It contains a formal notice of meeting, details on how to vote (proxy forms, deadlines), a letter from the Chair regarding the upcoming meeting, and a detailed list of resolutions to be voted upon, including the re-election of directors, approval of remuneration policy, and authority to allot shares. This content perfectly matches the definition of AGM materials. The document is comprehensive (68,057 characters), indicating it is the primary document for the meeting, not just a brief announcement (RPA/RNS).
2024-12-18 English
Annual Report and Accounts - FY 2024
Annual Report Classification · 100% confidence The document is explicitly titled 'SSP Group plc Annual Report and Accounts 2024'. It contains a comprehensive table of contents covering strategic reports, corporate governance, and full financial statements (including auditor's report, income statement, balance sheet, and cash flow statement). It is a full-length annual report, not an announcement or a summary. FY 2024
2024-12-18 English
Publication of Annual Report and Accounts
Report Publication Announcement Classification · 100% confidence The document is a regulatory announcement (RNS Number: 6338Q) from SSP Group plc. The core purpose of this filing is to announce that the company has 'posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2024, the Notice of Annual General Meeting (the "Notice of AGM") and Form of Proxy.' It also provides the date and location for the upcoming Annual General Meeting (AGM). Since the document itself is an announcement stating that the Annual Report and the AGM Notice are now available/posted, and given its short length (2895 chars), it fits the definition of a Report Publication Announcement (RPA) or, alternatively, a general Regulatory Filing (RNS). Because it specifically announces the publication/posting of the Annual Report and the AGM Notice, RPA is highly relevant. However, since it also contains the Notice of AGM details, AGM-R is also a strong candidate. Given the primary action is announcing the *posting* of multiple documents (Annual Report, Notice of AGM), RPA is the most accurate classification based on Rule 2 (Menu vs Meal). If RPA were not an option, RNS would be the fallback. Since RPA is available, I select RPA.
2024-12-18 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification issued via RNS (RNS Number: 2847Q) on December 16, 2024. The content explicitly details 'Notification of transactions by a Person Discharging Managerial Responsibility ("PDMR")' involving the Group Chief Operating Officer, Jeremy Fennell. This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing. The presence of 'RNS Number' and the structure strongly suggest a regulatory announcement, but the specific content points to DIRS over the general RNS fallback.
2024-12-16 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification filed under RNS Number 9109P, dated December 12, 2024. The content explicitly details 'Notification of transactions by a Person Discharging Managerial Responsibility ("PDMR")' involving the CEO of SSP America, Michael Svagdis. This involves the vesting and subsequent sale of shares to discharge tax liabilities. This type of insider transaction reporting, especially when referencing regulatory requirements like Article 19 of the UK Market Abuse Regulation, directly corresponds to the definition of Director's Dealing (insider trades). Therefore, the appropriate filing type is DIRS.
2024-12-12 English

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