SSP GROUP PLC Board Change

01 October 2020

SSP Group plc has announced the appointment of Tim Lodge as an independent non-executive director of the Company with effect from 1 October 2020. Tim will also serve as a member of the Board's Audit Committee.

Tim has a strong finance and accounting background and brings relevant food and beverage sector and supply chain experience to the Board having held various positions with Tate & Lyle plc from 1988 to 2014, including six years as chief financial officer from 2008. More recently he was chief financial officer at COFCO International Limited, the international agriculture supply chain company, and the Nidera group, part of the COFCO International group.

Tim is currently a non-executive director and chair of the audit committee of both Aryzta AG, a leader in frozen bakery, and of Arco Limited, experts in safety.

Commenting on the appointment, Mike Clasper, Chairman of the Board, said: "We are delighted to welcome Tim to the Board, given his many years as a public company CFO and strong financial, accounting and audit committee background. He has significant international commercial experience and a track record of advising businesses with complex global operations and supply chains in the food and beverage sector. He is a great addition to the SSP Board, and we look forward to working with Tim."

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