Directorate Change

Just Group PLC
12 July 2023


Directorate changes



An announcement was made on 3 May 2023 that Mary Phibbs, Senior Independent Director of Just Group plc ("Just", the "Group"), would become Chair of the Group, JRL and PLACL Audit Committees ("Audit Chair") once approved by the regulator.

The Group is pleased to announce that Mary has received the necessary approvals, and that consequently Paul Bishop, the current Audit Chair, will retire as an Independent Non-Executive Director of the Group with immediate effect.


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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