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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 2021-02-23 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 identified by the header 'RNS Number : 9621P' and the title 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, specifically when a shareholder crosses or reaches a notification threshold. This directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2021-02-23 English
Annual Report and Accounts and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document is an RNS announcement dated February 22, 2021. The title explicitly states: 'Posting of 2020 Annual Report and Accounts and Notice of Annual General Meeting'. The body confirms that the company has 'posted to shareholders copies of its Annual Report and Accounts for the period ending 30 September 2020, the Notice of Annual General Meeting (the 'Notice of AGM') and Form of Proxy.' It also mentions that the information is submitted to the National Storage Mechanism and provides extracted details from the Annual Report (Directors' Responsibility statement, Principal Risks). Since the document's primary function is to announce the publication and availability of the Annual Report and the AGM Notice, and it contains extracted regulatory information (DTR 6.3.5 compliance), it fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS). Given the specific mention of publishing the Annual Report and the Notice of AGM, RPA is highly appropriate as it announces the release of these key documents. However, since it also contains substantial regulatory disclosures (DTR 6.3.5) and the AGM notice, it is a hybrid. Given the structure of the definitions, RPA (Report Publication Announcement) best captures the action described: announcing the posting of the Annual Report and the Notice of AGM. If the document were the full 10-K, it would be classified as 10-K, but this is the announcement of its release.
2021-02-22 English
SSP Group plc - Template Proxy Form
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Form of Proxy - Annual General Meeting to be held on 25 March 2021'. It contains instructions on how to appoint a proxy, voting deadlines, and a list of resolutions to be voted upon at the Annual General Meeting (AGM). This material is directly related to soliciting shareholder votes for the AGM, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function here is the proxy form itself, not the AGM presentation (AGM-R) or the Notice of Meeting/Annual Report (which it references but is not).
2021-02-22 English
SSP Group plc - 2020 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'SSP Group plc Annual Report and Accounts 2020'. It contains a comprehensive table of contents covering strategic reports, corporate governance, remuneration, and full financial statements (income statement, balance sheet, cash flow, etc.). It is clearly the company's primary annual reporting document for the 2020 fiscal year, fitting the definition of a 10-K (Annual Report). FY 2020
2021-02-22 English
SSP Group plc - Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of 2021 Annual General Meeting' and contains a formal 'Notice of Annual General Meeting' section detailing the date, time, location, and the specific resolutions shareholders are asked to vote on (e.g., re-election of directors, approval of remuneration policy, appointment of auditor). This content is characteristic of materials distributed to shareholders in advance of an AGM to solicit their votes and provide necessary information. Therefore, the classification is AGM-R (AGM Information).
2021-02-22 English
TR1 Notification of major interest in shares
Major Shareholding Notification Classification · 100% confidence The document is clearly identified by the header 'RNS Number : 4817P' and contains the standard format 'TR-1: Standard form for notification of major holdings'. This form is used to report changes in significant share ownership, which directly corresponds to the definition of Major Shareholding Notification. The filing date is February 17, 2021, and it details the resulting share position (6.701%) after a threshold crossing on 15/02/2021. This fits the criteria for 'Major Shareholding Notification' (MRQ).
2021-02-17 English

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