REG - Just Group plc - Directorate Change

JustAnnouncement

01/03/2023 13:15

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RNS Number : 5526R  Just Group PLC  01 March 2023

     www.justgroupplc.co.uk
 JUST GROUP PLC

 Directorate changes

Just Group plc ("Just", the "Group") today announces that Ian Cormack has
informed the Group Board of his intention to retire as Senior Independent
Director of the Group and Chair of the Group Remuneration Committee with
effect from the conclusion of the Group's Annual General Meeting on 9 May
2023.

Immediately following Ian's retirement, Mary Phibbs, Independent Non-Executive
Director of the Group, will take over as Senior Independent Director, subject
to regulatory approval. She will also be appointed to the Nomination and
Governance Committee and Market Disclosure Committee. Michelle Cracknell,
Independent Non-Executive Director of the Group, will take over as Chair of
the Remuneration Committee. This appointment is also subject to regulatory
approval.

In accordance with Listing Rule 9.6.11(3), Just is also pleased to announce
that Mary Kerrigan, Independent Non-Executive Director of the Group, has been
appointed as a Member of the Audit Committees of the Group, Just Retirement
Limited and Partnership Life Assurance Company Limited with effect from 9 May
2023.

Ian was appointed as an Independent Non-Executive Director of the Group from 4
April 2016, having previously served as Senior Independent Director of
Partnership Assurance Group plc from May 2013.

Ian Cormack commented:

"While Just Group plc has had to cope with major market changes over the last
decade, the intrinsic talent, energy and commitment to delivering better
retirement benefits to our customers has taken Just to its current position of
a strong, creative and growing enterprise. It has been a great pleasure to
have worked with such a Group."

 

John Hastings-Bass, Group Chair, commented:

"On behalf of the Group Board, I would like to extend my sincere gratitude and
appreciation to Ian for his significant contribution to the Group throughout
his tenure. As Senior Independent Director Ian has provided wise counsel and
support to me and the Board. It has been a pleasure to work alongside him and
we wish Ian all the best for the future."

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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