Director Declaration

Summary by AI ^BETAClose X

Just Group PLC has announced that Michelle Cracknell, an independent Non-Executive Director, has been appointed as a Non-Executive Director of XPS Pensions Group plc, effective immediately. Ms. Cracknell will also join XPS's Remuneration, Nomination, and Audit & Risk Committees. This disclosure is made in accordance with Listing Rule 9.6.14R.

Disclaimer*

Just Group PLC

05 March 2026

www.justgroupplc.co.uk

JUST GROUP PLC

Director DECLARATION

Just Group plc ("Just", or the "Group") today announces that Michelle Cracknell, independent Non-Executive Director of the Group has been appointed as a Non-Executive Director of XPS Pensions Group plc ("XPS"), effective immediately. Michelle will become a member of XPS's Remuneration, Nomination and Audit & Risk Committees from the same date.

This disclosure is made in accordance with Rule 9.6.14R of the Listing Rules.

For further information, please contact:

Enquiries

Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792

Alistair.smith@wearejust.co.uk

Paul Kelly, Investor Relations

Telephone: +44 (0) 207 444 8127

Paul.Kelly@wearejust.co.uk

Media

Lucy Grubb, Head of External Communications

Telephone: +44 (0) 1737 308 783

press.office@wearejust.co.uk

Temple Bar Advisory

Alex Child-Villiers, Sam Livingstone

Telephone: +44 (0) 20 7183 1190

just@templebaradvisory.com

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

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