Director Declaration

Just Group PLC

25 January 2024

 

		www.justgroupplc.co.uk
JUST GROUP PLC DIRECTOR DECLARATION

Just Group plc ("Just", the "Group") announces that Jim Brown, Independent Non-Executive Director of the Group, has been appointed as a Non-Executive Director of Secure Trust Bank PLC ("STB") with effect from 31 March 2024, and will succeed as Chairman following the conclusion of the STB Annual General Meeting in May 2024, subject to regulatory approval.

On joining the STB Board, Jim Brown will become a member of the Remuneration Committee and Nomination Committee. He will Chair the Nomination Committee following his appointment as Chairman. 

This disclosure is made in accordance with Listing Rule 9.6.14R(2).

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

 

END