Directorate Change

RNS Number : 9848F

Just Retirement Group PLC

01 May 2014

 

1 May 2014

                                                  Just Retirement Group plc

                                             Change to the Board of Directors

                                    Appointment of a new Non-executive Director

Just Retirement Group plc ("JRG") announces that Michael Deakin joined the Board as an independent Non-executive Director on 30 April 2014.

Michael is a qualified actuary with over 25 years' experience as a fund manager. In 2003 he retired from his position of Chief Investment Officer for Insight Investment. Since then he has held a portfolio of non-executive roles, including as a member of the Board of the Pension Protection Fund and Deputy Chairman of the London Pension Fund Authority.    

Tom Cross Brown, Chairman of Just Retirement Group plc, said:

"We are pleased to welcome Michael to the Board as he brings considerable experience in asset management and I am sure that he will make a valuable contribution to the Company."

There are no further details in respect of Michael Deakin requiring disclosure under Listing Rules 9.6.13 (1) to 9.6.13(6) inclusive.

                                                                - Ends -

Enquiries

Investors / Analysts:

James Pearce, Director of Investor Relations

Telephone: [phone]

[e-mail]

Media:

Stephen Lowe, Group External Affairs Director

Telephone: [phone]

[e-mail]

Temple Bar Advisory:

Alex Child-Villiers

William Barker

Telephone:[phone]

 

END

 

 

BOAGMGFDVGFGDZM