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Director Declaration

5th Mar 2026 09:55

RNS Number : 4956V
Just Group PLC
05 March 2026

www.justgroupplc.co.uk

JUST GROUP PLC

Director DECLARATION

Just Group plc ("Just", or the "Group") today announces that Michelle Cracknell, independent Non-Executive Director of the Group has been appointed as a Non-Executive Director of XPS Pensions Group plc ("XPS"), effective immediately. Michelle will become a member of XPS's Remuneration, Nomination and Audit & Risk Committees from the same date.

This disclosure is made in accordance with Rule 9.6.14R of the Listing Rules.

For further information, please contact:

Enquiries

Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792

[email protected]

Paul Kelly, Investor Relations

Telephone: +44 (0) 207 444 8127

[email protected]

Media

Lucy Grubb, Head of External Communications

Telephone: +44 (0) 1737 308 783

[email protected]

Temple Bar Advisory

Alex Child-Villiers, Sam Livingstone

Telephone: +44 (0) 20 7183 1190

[email protected]

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

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END
RDNFIFEAVVIEIIR

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