REG - Just Group plc - Directorate Change

JustAnnouncement

03/05/2023 09:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230503:nRSC2663Ya&default-theme=true

RNS Number : 2663Y  Just Group PLC  03 May 2023

     www.justgroupplc.co.uk
 JUST GROUP PLC

 Directorate changes

 

On 5 January 2023 Just Group plc ("Just", the "Group") announced that Mary
Phibbs, Independent Non-Executive Director of the Group would become Chair of
the Group, JRL and PLACL Audit Committees ("Audit Chair") at the conclusion of
the Group's Annual General Meeting ("2023 AGM") on 9 May 2023, subject to
regulatory approval. The Group also announced that, Paul Bishop, the current
Audit Chair, would retire as an Independent Non-Executive Director at the 2023
AGM and he would not seek re-election.

The regulatory approval process for Mary Phibbs' appointment as Audit Chair is
ongoing. Pursuant to Listing Rule 9.6.11, the Board have therefore approved
the appointment of Paul Bishop as an Independent Non-Executive Director of the
Group and Audit Chair with effect from 9 May 2023 following the conclusion of
the 2023 AGM. Paul Bishop will continue as a Non-Executive Director and Audit
Chair until the authorisation process for Mary Phibbs is complete to provide
continuity and ensure a smooth transition.

There is no further information with regards to Paul Bishop 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

 

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  BOANKNBDFBKKOPK