REG - Just Group plc - Directorate Change

JustAnnouncement

12/07/2023 10:45

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RNS Number : 8033F  Just Group PLC  12 July 2023

     www.justgroupplc.co.uk
 JUST GROUP PLC

 Directorate changes

 

An announcement was made on 3 May 2023 that Mary Phibbs, Senior Independent
Director of Just Group plc ("Just", the "Group"), would become Chair of the
Group, JRL and PLACL Audit Committees ("Audit Chair") once approved by the
regulator.

The Group is pleased to announce that Mary has received the necessary
approvals, and that consequently Paul Bishop, the current Audit Chair, will
retire as an Independent Non-Executive Director of the Group with immediate
effect.

 

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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