Board Change

Just Eat plc

("Just Eat" or the "Company")

Board Change

Andrew Griffith to step down from the Board of Just Eat

Gwyn Burr appointed Senior Independent Non-Executive Director 

Just Eat plc (LSE: JE.), a leading global marketplace for takeaway food delivery, announces that Andrew Griffith has notified the board of his intention to step down as a Non-Executive Director of the Company with immediate effect following his appointment as chief business adviser to the Prime Minister.

Just Eat Chairman Mike Evans said: "I want to thank Andrew for his service to Just Eat over the past five years. During a period of significant growth and change, he has always provided wise counsel to the Board and management, particularly his contribution as Interim Chairman. I wish him well in his new role."

The Board has agreed that Gwyn Burr, an independent non-executive director of the company, will assume the role of Senior Independent Director with immediate effect.

Ends

For further information, please contact:

Just Eat

Chris Dyett, Natalia Dyett, Investor Relations +44 (0) 797 497 4690

Jo de Koning, Corporate Communications +44 (0) 7702 882 675

For media enquiries, please contact:

Brunswick Group LLP +44 (0) 20 7404 5959

Sarah West, David Litterick

About Just Eat:

Just Eat plc (LSE: JE) operates a leading global hybrid marketplace for online food delivery. Headquartered in London, we use proprietary technology to offer a quick and efficient digital ordering service for over 26 million customers and more than 100,000 Restaurant Partners across the UK, Australia & New Zealand, Canada, Denmark, France, Ireland, Italy, Mexico, Norway, Spain, Switzerland and Brazil.