REG - Just Group plc - Directorate Change

JustAnnouncement

11/11/2022 10:00

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RNS Number : 1402G  Just Group PLC  11 November 2022

     www.justgroupplc.co.uk
 JUST GROUP PLC

 STEVE MELCHER TO RETIRE AS NON EXECUTIVE DIRECTOR OF JUST GROUP PLC

Just Group plc ("Just", the "Group"), today announces that Andrew Stephen
"Steve" Melcher has informed the Group Board of his intention to retire as
Independent Non-Executive Director of the Group with effect from close of
business on 31 December 2022.

Steve was appointed as Independent Non-Executive Director of Just in April
2016, having previously served as Independent Non-Executive Director of Just
Retirement Group plc from January 2015.

Steve Melcher commented:

"Just helps people achieve a better later life, that's our purpose, its why we
exist and it has been a privilege as a member of the Board to contribute to
this agenda and help our customers.  We have a strong balance sheet and we
are generating organic capital that provides opportunities to deliver growth
and reward shareholders. The Group is well positioned for the future."

 

John Hastings-Bass, Group Chair, commented:

"I would like to extend my appreciation to Steve for his work, insight and
support throughout his tenure. It has been a great pleasure to work alongside
Steve and the Board are very grateful for his significant contribution to the
Group. We wish Steve all the best in his future endeavours."

 

For further information, please contact:

 

 Enquiries

 Investors / Analysts                                                     Media

 Alistair Smith, Investor Relations                                       Stephen Lowe, Group Communications Director

 Telephone: +44 (0) 1737 232792                                           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:Alistair.smith@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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