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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 2021-04-15 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
Price Monitoring Extension
Regulatory Filings Classification · 98% confidence The document starts with 'RNS Number : 6457V' and mentions 'RNS, the news service of the London Stock Exchange' and 'Financial Conduct Authority'. The content describes a 'Price Monitoring Extension' for a security, which is a specific, short announcement related to trading mechanics rather than a comprehensive financial report (like 10-K or IR) or a management change. Given its nature as a brief, regulatory-style notification disseminated via the RNS system, and the lack of a more specific category (like DIV, DIRS, or ER), the most appropriate classification is the general Regulatory Filings category (RNS). The document length is short (1918 chars), supporting the idea that it is an announcement rather than the full report itself.
2021-04-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly marked with an 'RNS Number' and contains a standard footer indicating it is provided by RNS, the news service of the London Stock Exchange, which acts as a Primary Information Provider. The content details transactions (sale of Nil Paid Rights) by Persons Discharging Managerial Responsibilities (PDMRs) and their connected persons, related to a rights issue announced previously. This type of mandatory disclosure regarding insider transactions and corporate actions, distributed via the official regulatory news service, fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Insider Transaction Disclosure' or 'Rights Issue Update' among the provided options, and it is not a full financial report (10-K, IR) or a proxy statement (DEF 14A). RNS is the designated fallback for general regulatory announcements.
2021-04-15 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is clearly identified by the 'RNS Number' header and contains standard regulatory boilerplate language from the London Stock Exchange's news service ('RNS is approved by the Financial Conduct Authority...'). The content details a 'Notification of transaction by Persons Discharging Managerial Responsibility ("PDMR")' regarding the sale of Nil Paid Rights related to a rights issue. This type of insider transaction disclosure is a specific regulatory filing. Since it is a formal regulatory announcement that doesn't fit the more specific categories like Director's Dealing (DIRS) (which usually refers to Form TR-1 or similar direct share trades, although this is related), or Capital Change (CAP), the most appropriate general regulatory filing category is RNS (Regulatory Filings), which serves as the fallback for miscellaneous regulatory announcements not covered elsewhere. Given the explicit RNS branding and nature, RNS is the best fit.
2021-04-13 English
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

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