SSPG.L

SSP Group Plc
SSP Group PLC - Directorate Change
3rd December 2024, 07:05
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RNS Number : 4634O
SSP Group PLC
03 December 2024
 

                   LEI: 213800QGNIWTXFMENJ24

 

FOR IMMEDIATE RELEASE

3 December 2024

 

SSP Group plc

(the "Company")

 

Directorate Change

 

In accordance with UK Listing Rule 6.4.6R, the Company announces that Kelly Kuhn, Independent Non-Executive Director, has decided that she will not stand for re-election at the 2025 Annual General Meeting ("AGM"). Kelly will therefore retire from the Board at the conclusion of the AGM on 28 January 2025.

 

Mike Clasper, Chair of the Company, said: "On behalf of the Board, I would like to thank Kelly for her service and valuable contribution to the Board and Audit and Nomination Committees during her time at SSP. We wish her well for the future."

 

 

 

 

For further information, please contact:

SSP Group plc

Fiona Scattergood, Group General Counsel & Company Secretary                                           

Tel:  + 44  (0)20 7543 3305

 

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