REG - Just Group plc - Director Responsibility Changes

JustAnnouncement

31/01/2025 15:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250131:nRSe5198Va&default-theme=true

RNS Number : 5198V  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                                                     Media

 Alistair Smith, Investor Relations                                       Stephen Lowe, Group Communications Director

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

 (mailto:Alistair.smith@wearejust.co.uk) 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                                               William Barker

                                                                          Telephone: +44 (0) 20 7183 1190

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAEFLFXEFLLBBD