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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 2021-04-08 Director's Dealing
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
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) on April 8, 2021. The content explicitly details a 'Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR")' involving the acquisition of shares by the CEO and CFO. This type of insider transaction disclosure, mandated under Market Abuse Regulation (EU) No 596/2014 (Article 19), is a specific regulatory filing concerning executive dealings. This directly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is about insider trades, making DIRS the most precise classification over the general RNS fallback.
2021-04-08 English
Result of General Meeting
AGM Information Classification · 99% confidence The document is an official announcement via RNS (Regulatory News Service) detailing the 'Voting Results of General Meeting held on 6 April 2021'. It explicitly lists the results of various resolutions passed by poll during the General Meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the specific content is the voting outcome, making DVA the most precise classification over AGM-R.
2021-04-06 English
EGM Special Business - Record of Resolutions
AGM Information Classification · 95% confidence The document explicitly details 'RESOLUTIONS' passed at a 'General Meeting' of SSP Group PLC on April 6, 2021. It outlines an 'ORDINARY RESOLUTION' and a 'SPECIAL RESOLUTION' concerning a 'Rights Issue' (a capital raising activity). This content is directly related to decisions made and approved by shareholders during a general meeting, specifically concerning capital structure changes (Rights Issue authorization). While it involves capital changes (CAP) and shareholder voting (DVA), the core context is the formal record of resolutions passed at a General Meeting, which often accompanies or follows an AGM. However, since the document is the formal record of resolutions passed at a General Meeting, and it deals heavily with authorizing a Rights Issue (a capital action), the most fitting category is related to the meeting itself or the resulting action. Given the options, 'AGM-R' (AGM Information) is plausible if this meeting was the AGM, but the content is purely the formal resolutions. The resolutions authorize a capital action (Rights Issue). Since the document is the formal record of shareholder voting outcomes on specific resolutions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is a strong fit, as it records the outcome of votes (Ordinary and Special Resolutions). However, the content is the *substance* of the resolutions authorizing a capital action, not just the results summary. Given the context of a General Meeting passing resolutions, and the nature of the resolutions authorizing a major capital event (Rights Issue), this is highly specific to corporate governance actions taken at a shareholder meeting. Since the document is the formal record of the resolutions passed, and not just a simple announcement of results, and it deals with capital structure changes authorized by shareholders, 'AGM-R' (AGM Information) or 'CAP' (Capital/Financing Update) are candidates. Because it is the formal record of resolutions passed at a General Meeting, it aligns best with the documentation surrounding shareholder meetings. If this meeting was the AGM, AGM-R applies. If we focus on the action authorized, CAP applies. Given the structure (formal resolutions passed at a General Meeting), AGM-R is the best fit for documenting meeting outcomes, even if the resolution is about capital. If the meeting was not the AGM, DVA (Declaration of Voting Results) is also very strong. Since the document is the formal text of the resolutions passed at a General Meeting, and it is not a simple announcement of results but the substance of the decisions, I will classify it as AGM-R, assuming the General Meeting referenced is the Annual General Meeting, which is common for such comprehensive resolutions.
2021-04-06 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is identified by the header 'RNS Number : 8463T' and contains detailed information about a transaction involving a Person Discharging Managerial Responsibility (PDMR), specifically the CEO, Oliver Dörschuck. The transaction involves the exercise of PSP awards and the subsequent sale of shares to cover tax liabilities. This type of mandatory disclosure regarding insider transactions by directors/executives is specifically classified as Director's Dealing (DIRS) in the provided schema. Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2021-03-29 English
AGM Special Business
AGM Information Classification · 99% confidence The document explicitly states it contains 'RESOLUTIONS OF SSP GROUP PLC (Passed on 25 March 2021) At the Annual General Meeting of SSP Group plc'. It details Ordinary and Special Resolutions concerning the authority to allot shares and conduct market purchases of shares, which are typical items voted upon and passed during an Annual General Meeting (AGM). This content directly aligns with the definition of AGM Information.
2021-03-25 English
Voting Results of Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Voting Results of Annual General Meeting held on 25 March 2021'. It details the results of various resolutions voted upon at the AGM, including director re-elections and remuneration approvals. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Resolution 1), the document itself is the announcement of the voting outcomes, not the full report.
2021-03-25 English

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