SSP Group plc announced that Carolyn Bradley has been appointed interim Chair of the Board with effect from the conclusion of the Company?s Annual General Meeting (?AGM?) held on 23 January 2026, following the decision of Mike Clasper to step down from the role of Chair with effect from the conclusion of the AGM, as previously announced, while the Board?s recruitment process for a permanent Chair continues. As part of this transition and effective from the conclusion of the AGM, Carolyn has been appointed interim Chair of the Nomination Committee, will step down as Chair of the Remuneration Committee on a permanent basis but remain a member of that Committee, and will step down as a member of the Audit Committee for so long as she is interim Chair to maintain independence; Judy Vezmar has been appointed as the new Chair of the Remuneration Committee; and Apurvi Sheth has been appointed as a member of the Audit Committee for so long as Carolyn is interim Chair, following which the Audit Committee comprises Tim Lodge (Chair), Karina Deacon and Apurvi Sheth, the Remuneration Committee comprises Judy Vezmar (Chair), Carolyn Bradley and Apurvi Sheth, and the Nomination Committee comprises Carolyn Bradley (Interim Chair), Tim Lodge, Judy Vezmar, Apurvi Sheth and Karina Deacon.