Directorate Change

RNS Number : 5526R

Just Group PLC

01 March 2023

 

		www.justgroupplc.co.uk
JUST GROUP PLC Directorate changes

Just Group plc ("Just", the "Group") today announces that Ian Cormack has informed the Group Board of his intention to retire as Senior Independent Director of the Group and Chair of the Group Remuneration Committee with effect from the conclusion of the Group's Annual General Meeting on 9 May 2023.

Immediately following Ian's retirement, Mary Phibbs, Independent Non-Executive Director of the Group, will take over as Senior Independent Director, subject to regulatory approval. She will also be appointed to the Nomination and Governance Committee and Market Disclosure Committee. Michelle Cracknell, Independent Non-Executive Director of the Group, will take over as Chair of the Remuneration Committee. This appointment is also subject to regulatory approval.

In accordance with Listing Rule 9.6.11(3), Just is also pleased to announce that Mary Kerrigan, Independent Non-Executive Director of the Group, has been appointed as a Member of the Audit Committees of the Group, Just Retirement Limited and Partnership Life Assurance Company Limited with effect from 9 May 2023.

Ian was appointed as an Independent Non-Executive Director of the Group from 4 April 2016, having previously served as Senior Independent Director of Partnership Assurance Group plc from May 2013.   

Ian Cormack commented:

"While Just Group plc has had to cope with major market changes over the last decade, the intrinsic talent, energy and commitment to delivering better retirement benefits to our customers has taken Just to its current position of a strong, creative and growing enterprise. It has been a great pleasure to have worked with such a Group."

John Hastings-Bass, Group Chair, commented:

"On behalf of the Group Board, I would like to extend my sincere gratitude and appreciation to Ian for his significant contribution to the Group throughout his tenure. As Senior Independent Director Ian has provided wise counsel and support to me and the Board. It has been a pleasure to work alongside him and we wish Ian all the best for the future."

For further information, please contact:

Enquiries Investors / Analysts Alistair Smith, Investor Relations Telephone: [phone] [e-mail] Paul Kelly, Investor Relations Telephone: [phone] [e-mail]

Media Stephen Lowe, Group Communications Director Telephone: [phone] [e-mail] Temple Bar Advisory Alex Child-Villiers William Barker Telephone: [phone]

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

 

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