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SSP Group PLC

Board/Management Information Jul 20, 2021

4918_dirs_2021-07-20_22cf1093-e4e1-40a2-9c5b-7965799c7aac.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7932F

SSP Group PLC

20 July 2021

LEI: 213800QGNIWTXFMENJ24

FOR IMMEDIATE RELEASE

20 July 2021

SSP Group plc

(the "Company")

Notification of change in Director's details

Carolyn Bradley, Senior Independent Director of the Company, has been appointed as non-executive chair of TheWorks.co.uk plc, with effect from 30 September 2021.

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, General Counsel & Company Secretary                                      Tel:  +44 (0) 207 543 3404

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