SSPG Ssp Group Plc

TIDMSSPG

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                            + 44 (0) 207 543 3300 
  General Counsel & Company Secretary    Email: Helen.byrne@ssp-intl.com 
 Investor and Analyst enquiries         +44 (0) 203 714 5251 
  Sarah John                             E-mail: sarah.john@ssp-intl.com 
  Director of Investor Relations 
 Media enquiries                        +44 (0) 207 250 1446 
  Peter Ogden / Lisa Kavanagh,           E-mail: ssp@powerscourt-group.com 
  Powerscourt 
 

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END

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January 18, 2019 08:00 ET (13:00 GMT)

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