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SSP Group PLC Board/Management Information 2018

Jun 1, 2018

4918_dirs_2018-06-01_1485ea3a-eb58-4414-ad6a-23e89d33d4d0.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9321P

SSP Group PLC

01 June 2018

LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

1 June 2018

SSP Group plc

(the "Company")

Notification of change in Director's details

Jonathan Davies, Chief Financial Officer and Executive Director of the Company, has been appointed as a non-executive director of Assura plc, with effect from 1 June 2018.

This disclosure is made in accordance with LR 9.6.14 R of the Listing Rules.

For further information, please contact:

SSP Group plc

Helen Byrne, Company Secretary                                             Tel:  +44 (0) 207 543 3404

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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