Directorate Change

Just Group PLC

12 July 2023

 

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

An announcement was made on 3 May 2023 that Mary Phibbs, Senior Independent Director of Just Group plc ("Just", the "Group"), would become Chair of the Group, JRL and PLACL Audit Committees ("Audit Chair") once approved by the regulator.

The Group is pleased to announce that Mary has received the necessary approvals, and that consequently Paul Bishop, the current Audit Chair, will retire as an Independent Non-Executive Director of the Group with immediate effect.

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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