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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 2019-02-01 Regulatory Filings
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
Total Voting Rights
Regulatory Filings Classification · 98% confidence The document is an RNS announcement from SSP Group PLC dated February 1, 2019. It explicitly states the RNS Number (5263M) and mentions that the information is provided by RNS, the news service of the London Stock Exchange. The content details the issuance of new ordinary shares and updates the 'Total Voting Rights' figure, referencing DTR 5.6.1R. This type of mandatory disclosure regarding share capital changes and voting rights is a standard regulatory announcement. Since there is a specific category for general regulatory announcements ('RNS'), and the content is a short, formal notification rather than a comprehensive report (like 10-K or IR), RNS is the most appropriate classification. It is not a share issue announcement (SHA) because it is primarily about updating the denominator for disclosure rules, not announcing a general offering or capital change event itself, although it stems from one. It is best categorized as a general Regulatory Filing (RNS).
2019-02-01 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly identified by the header 'RNS Number : 6764O' and contains the standard format for a '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 a Major Shareholding Notification. Although it is distributed via RNS, the specific content dictates the classification over the general RNS fallback. The key elements are the notification of a change in voting rights percentage (crossing a threshold from 5.02% to 4.97%) and the specific form TR-1.
2019-01-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly labeled with an "RNS Number" and states, "This information is provided by RNS, the news service of the London Stock Exchange." The content details a 'Notification of transaction by a Person Discharging Managerial Responsibility ("PDMR")' concerning the sale of Ordinary Shares by an executive (Nick Inkster). This type of insider transaction disclosure, when filed via the RNS system, falls under the category of Director's Dealing (DIRS). However, since the primary function of the document is to serve as a regulatory announcement distributed via the RNS system, and the specific content is an insider trade disclosure, the most precise fit among the provided codes is DIRS, as it describes the nature of the transaction. If DIRS were not available, RNS would be the fallback. Given the specific nature of the content (Director's Dealing), DIRS is the most appropriate classification.
2019-01-29 English
AGM Notice, Special Dividend & Share Consolidation
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement from SSP Group PLC dated January 22, 2019. The primary purpose of this announcement is to state that the company has 'posted to Shareholders a circular which includes the Notice of Annual General Meeting and further details of the proposed Special Dividend and Share Consolidation (the "Circular"), a Form of Proxy and a copy of its 2018 Annual Report and Accounts for the period ending 30 September 2018.' It also contains an Appendix with extracted information from the Annual Report (Directors' Responsibility statement and Principal Risks). Because the document's main function is to announce the publication and posting of the Annual Report and the Circular for the AGM, and it is short relative to the full report, it fits the definition of a Report Publication Announcement (RPA). It also mentions the AGM Notice, which relates to AGM-R, but the core action here is the publication of multiple documents, making RPA the most accurate classification based on Rule 2.
2019-01-22 English
Proxy Form - 2019 AGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM). It contains instructions for shareholders to appoint a proxy, details regarding the meeting date and location, and a list of resolutions to be voted upon (including re-election of directors, approval of reports, and dividend declarations). This type of document is sent to shareholders to solicit their votes and provide information for the upcoming meeting, which falls under the definition of a Proxy Solicitation & Information Statement.
2019-01-22 English
AGM Notice
AGM Information Classification · 99% confidence The document explicitly states its purpose in the title: "Proposed Special Dividend of 32.1 pence per Existing Ordinary Share, Proposed Consolidation of Existing Ordinary Shares and Notice of Annual General Meeting". It contains a full 'Notice of Annual General Meeting' (Part II) and materials soliciting shareholder votes via an enclosed 'Form of Proxy'. Furthermore, it mentions enclosing the '2018 Annual Report' but the primary function of this document is to convene the AGM and seek approval for the dividend/consolidation, making it a proxy solicitation document related to the AGM. The presence of the Notice of AGM, the Chairman's letter recommending votes, and the proxy form strongly points towards a Proxy Solicitation/Information Statement (DEF 14A or PSI). Since it specifically deals with soliciting votes for the AGM and includes the notice, PSI (Proxy Solicitation & Information Statement) is the most accurate fit, although AGM-R is also relevant. Given the detailed solicitation materials and the notice, PSI is preferred over the general AGM-R, which usually implies presentations. The document is comprehensive (94k chars) and not just a short announcement, so it is not RPA/RNS based on the 'Menu vs Meal' rule.
2019-01-22 English

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