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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 914 across all filing types
Latest filing 2024-01-02 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement released via RNS (the news service of the London Stock Exchange) on January 2, 2024. The core content announces a change in the total number of issued ordinary shares (798,070,196) following share awards under various employee plans, and explicitly states this figure is the denominator for shareholder notification calculations under FCA Disclosure and Transparency Rules (DTR 5.6.1R). This type of mandatory disclosure regarding the total voting rights is a standard regulatory filing. Since it is a specific regulatory announcement that doesn't fit the definitions for Share Issue/Capital Change (SHA) which usually relates to a primary offering or buyback program announcement, or Director's Dealing (DIRS), the most appropriate general category for a mandatory, non-periodic regulatory update provided via RNS is 'Regulatory Filings' (RNS). Given the document's brevity and its function as a notification of a change in share capital structure relevant for regulatory compliance, RNS is the best fit, although SHA is a close secondary consideration. However, the text focuses on the resulting total voting rights denominator, which is a common RNS disclosure.
2024-01-02 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is an RNS (Regulatory News Service) announcement from SSP Group PLC, dated December 28, 2023. The core content is a 'Notification of transactions by Persons Discharging Managerial Responsibility (PDMR)' regarding the grant of share awards under a Deferred Share Bonus Plan. This type of filing, detailing personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is insider trading/director transactions, making DIRS the most precise classification over the general RNS fallback.
2023-12-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is a formal notification issued via RNS (London Stock Exchange news service) on December 28, 2023. The content explicitly details 'Notification of transactions by a Person Discharging Managerial Responsibility ("PDMR")' concerning the CEO of Continental Europe, Jeremy Fennell. This type of filing, reporting insider share transactions, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2023-12-28 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an RNS (Regulatory News Service) announcement from SSP Group PLC, dated December 20, 2023. The core content explicitly details 'Notification of transactions by Persons Discharging Managerial Responsibility ("PDMRs")' involving the exercise of share plan awards and subsequent sale of shares to cover tax liabilities for executives (Jonathan Robinson and Michael Svagdis). This type of insider transaction reporting, mandated by Article 19 of the UK Market Abuse Regulation, directly corresponds to the definition of Director's Dealing (DIRS). Although it is distributed via RNS, the specific subject matter is Director's Dealing, making DIRS the most precise classification over the general RNS fallback.
2023-12-20 English
Proxy Form - 2024 AGM
AGM Information Classification · 100% confidence The document explicitly states it is a "Form of Proxy - Annual General Meeting to be held on 30 January 2024". It contains an invitation to the AGM, details on appointing a proxy, and a poll card listing resolutions to be voted on at the meeting, including the reception of the Annual Report and Auditor's report, approval of remuneration, and re-election of directors. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes, which falls under the definition of AGM Information.
2023-12-19 English
SSP Group plc - Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'SSP Group plc Notice of 2024 Annual General Meeting' and contains a detailed 'Notice of Annual General Meeting' section, including the date, time, location, and a full list of resolutions to be voted upon by shareholders. This content directly corresponds to the materials distributed for an Annual General Meeting. Although it mentions the Annual Report and Accounts (Resolution 1) and Directors' Remuneration Report (Resolution 2), the primary purpose and structure of the document is the formal notice and agenda for the AGM itself. Therefore, the most accurate classification is AGM-R.
2023-12-19 English

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