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SSP Group PLC Board/Management Information 2019

Jan 18, 2019

4918_rns_2019-01-18_c3f3925e-230f-473f-bb95-30b41c6419c5.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5354N

SSP Group PLC

18 January 2019

LEI: 213800QGNIWTXFMENJ24

18 January 2019

SSP GROUP PLC

Board Change

SSP Group plc (the "Company") today announces that Denis Hennequin, Independent Non-Executive Director, has notified the Company of his intention not to stand for re-election at the Annual General Meeting to be held on 21 February 2019.

Commenting on the change, Vagn Sørensen, Chairman of the Company, said on behalf of the Board: "We would like to thank Denis for his input since joining the Board shortly prior to the IPO in 2014.  Denis has brought great experience and insight to the Board and we wish him well for the future."

For further information contact:

Helen Byrne

General Counsel & Company Secretary
+ 44 (0) 207 543 3300

Email: [email protected]
Investor and Analyst enquiries

Sarah John

Director of Investor Relations
+44 (0) 203 714 5251

E-mail: [email protected]
Media  enquiries

Peter Ogden / Lisa Kavanagh, Powerscourt
+44 (0) 207 250 1446

E-mail: [email protected]

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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