REG - Just Group plc - Directorate Change

JustAnnouncement

16/01/2025 12:45

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RNS Number : 6380T  Just Group PLC  16 January 2025

     www.justgroupplc.co.uk
 JUST GROUP PLC

 NON EXECUTIVE DIRECTOR RESIGNATION

Just Group plc ("Just", the "Group"), today announces that Kalpana Shah has
informed the Group Board of her intention to resign as Independent
Non-Executive Director of the Group with effect from close of business on 1
March 2025, in order to focus on her other commitments.

Kalpana Shah is an Independent Non-Executive Director of the Group and
regulated Life Companies, Just Retirement Limited ("JRL") and Partnership Life
Assurance Company Limited ("PLACL"), Chair of the Group Risk and Compliance
Committee ("GRCC"), and member of the Group, JRL and PLACL Audit Committees.
An announcement of Kalpana's successor will be made in due course.

Kalpana Shah commented:

"It has been a privilege to serve as a member of the Board at Just over the
past four years. I am proud of the steps the Group has taken to strengthen its
governance framework and advance its approach to risk. The Group has made
significant progress, and I wish it every success in the years ahead."

 

John Hastings-Bass, Group Chair, commented:

"On behalf of the Board, I would like to extend my appreciation to Kalpana for
the contribution she has made to Just during her time on the Board and in
particular as Chair of the GRCC. Her insight and professionalism is greatly
appreciated by the Board and we wish Kalpana all the best in her future
endeavours."

 

This announcement is made pursuant to Listing Rule 9.6.11.

 

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)       Sam Livingstone

                                                                          Telephone: +44 (0) 20 7183 1190

                                                                          just@templebaradvisory.com (mailto:just@templebaradvisory.com)

 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

 

 

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