SSP Group PLC Directorate Change
03 December 2024 - 6:05PM
RNS Regulatory News
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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END
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