Director Responsibility Changes

Just Group PLC

31 January 2025

 

		www.justgroupplc.co.uk
JUST GROUP PLC Director RESPONSIBILITY changes

The Board of Just Group plc ("Just", the "Group") announces that John Hastings-Bass, Group Chair, will serve as the interim Chair of the Group Risk and Compliance Committee ("GRCC") until a permanent replacement is appointed. This follows the announcement on 16 January 2025 that Kalpana Shah, Independent Non-Executive Director, will step down from the Board on 1 March 2025. A formal recruitment process for a new Non-Executive Director and GRCC Chair has commenced.

The Board also announces that Michelle Cracknell has been appointed as a member of the Group, JRL and PLACL Audit Committees, effective immediately.  

This announcement is made pursuant to Listing Rule 9.6.11.

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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