REG - Just Group plc - Director Declaration

JustAnnouncement

25/01/2024 17:30

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RNS Number : 9708A  Just Group PLC  25 January 2024

     www.justgroupplc.co.uk
 JUST GROUP PLC

 DIRECTOR DECLARATION

 

 

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:

 

 Enquiries

 Investors / Analysts                                                     Media

 Alistair Smith, Investor Relations                                       Stephen Lowe, Group Communications Director

 Telephone: +44 (0) 1737 232 792                                          Telephone: +44 (0) 1737 827 301

 Alistair.smith@wearejust.co.uk (mailto:Alistair.smith@wearejust.co.uk)   press.office@wearejust.co.uk

 Paul Kelly, Investor Relations                                           Temple Bar Advisory

 Telephone: +44 (0) 207 444 8127                                          Alex Child-Villiers

 Paul.Kelly@wearejust.co.uk (mailto:Paul.Kelly@wearejust.co.uk)           William Barker

                                                                          Telephone: +44 (0) 20 7183 1190

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

 

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