SSP Group plc announced 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.