Director Declaration

Just Group PLC
25 January 2024







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:




Investors / Analysts


Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792


Paul Kelly, Investor Relations

Telephone: +44 (0) 207 444 8127









Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301


Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7183 1190




Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP


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Just Group (JUST)
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