REG - Just Group plc - Directorate Change

JustAnnouncement

05/01/2023 10:30

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RNS Number : 8133L  Just Group PLC  05 January 2023

     www.justgroupplc.co.uk
 JUST GROUP PLC

 Directorate changes

Just Group plc ("Just", the "Group") announces the appointment of Mary Phibbs
as an Independent Non-Executive Director of the Group with effect from 5
January 2023. Mary will be a Member of the Audit Committees of the Group, Just
Retirement Limited ("JRL") and Partnership Life Assurance Company Limited
"PLACL"), Group Risk and Compliance Committee and the Group Remuneration
Committee. Mary will also be appointed as a Director of  JRL, PLACL,  Just
Retirement Money Limited ("JRML") and Partnership Home Loans Limited ("PHLL")
on the same date.

Mary has considerable experience in the financial services industry, with a
diverse career spanning risk management, finance, capital markets, treasury,
and international business. She is an experienced non-executive director with
substantial corporate governance knowledge and brings core audit experience as
a qualified accountant. Mary is Chair of Virgin Money Unit Trust Managers
Limited, and non-executive director and Chair of the Risk Committee of the
Canada Pension Plan Investment Board (CPP Investments).

The Group also announces that Paul Bishop, Independent Non-Executive Director,
has informed the Group Board of his intention not to seek re-election at the
Annual General Meeting ("2023 AGM") on 9 May 2023 and therefore will retire at
the conclusion of the 2023 AGM.

 

Mary Phibbs will become Chair of the Group, JRL and PLACL Audit Committees
with effect from 9 May 2023, subject to regulatory approval.

The Group also wishes to announce the following appointments and resignations:

Pursuant to Listing Rule 9.6.11, Michelle Cracknell is to be appointed as
Chair of the subsidiary Boards JRML and PHLL with effect from 5 January 2023.
John Hastings-Bass, Group Chair, and Michelle Cracknell have been appointed to
the HUB Financial Solutions Limited ("HUB-FS") Board with effect from 5
January 2023.

Paul Bishop will retire from JRML and PHLL with effect from 5 January 2023.
Ian Cormack will retire from the JRML, PHLL and HUB-FS Boards with effect from
5 January 2023.

John Hastings-Bass, Group Chair, commented:

"On behalf of the Group Board, I would like to extend my sincere gratitude to
Paul for his significant contribution to the Group throughout his tenure, and
wish Paul all the best for the future. The Board and I warmly welcome Mary to
the Group."

There is no further information with regards to Mary Phibbs which requires
disclosure pursuant to Listing Rule 9.6.13.

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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