SSP Group PLC Directorate Changes (5791O)
11 Octubre 2021 - 1:30AM
UK Regulatory
TIDMSSPG
RNS Number : 5791O
SSP Group PLC
11 October 2021
LEI: 213800QGNIWTXFMENJ24
11 October 2021
SSP GROUP PLC
Directorate Changes
In accordance with Listing Rule 9.6.14, SSP Group plc (the
"Company") notes that Ian Dyson, Non-Executive Director of the
Company, has been appointed as Chair of Asos plc, effective on 29
November 2021.
Ian has notified the Company that, having served on the Board
for more than 7 years, he has decided to step down from his role at
SSP. He will therefore not stand for re-election at the 2022 Annual
General Meeting.
Following the conclusion of the 2022 Annual General Meeting, Tim
Lodge will succeed Ian as Chair of the Audit Committee. Tim has
served on the Company's Audit Committee since 1 October 2020 and
brings a wealth of experience to this role with his strong
financial, accounting and audit committee background. Tim is
currently a Non-Executive Director and chair of the audit committee
of both Serco Group plc, a leading provider of public services, and
of Arco Limited, experts in safety. He has previously held the
position of Chief Financial Officer at COFCO International and Tate
& Lyle PLC.
Mike Clasper, Chair of the Board, commented: "On behalf of the
Company, I'd like to thank Ian for his significant contribution to
the Company since 2014. The Board has benefitted greatly from his
experience and advice, particularly as Audit Committee Chair. His
wise counsel has helped in steering the company successfully
through the challenges of the pandemic. Since Tim's appointment
last year, Tim has been a valued member of the Board and Audit
Committee with significant recent and relevant experience, and we
are delighted he has agreed to Chair the Audit Committee."
There is no further information to be disclosed under paragraph
9.6.13R of the Listing Rules.
For further information contact:
Helen Byrne, General Counsel & Company Secretary
+ 44 (0) 207 543 3300; Email: Helen.byrne@ssp-intl.com
Investor and Analyst enquiries
Sarah John, Corporate Affairs Director
+44 (0) 203 714 5251; Email: sarah.john@ssp-intl.com
Media enquiries
Peter Ogden / Nick Hayns, Powerscourt
+44 (0) 207 250 1446; Email: ssp@powerscourt-group.com
NOTES TO EDITORS
About SSP
SSP is a leading operator of food and beverage concessions in
travel locations, operating restaurants, bars, cafés, food courts,
lounges and convenience stores in airports, train stations,
motorway service stations and other leisure locations. Prior to the
onset of Covid-19, we served around one and a half million
customers every day at approximately 180 airports and 300 rail
stations in 35 countries around the world and operated more than
550 international, national and local brands.
www.foodtravelexperts.com
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END
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