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Director Declaration

25th Jan 2024 17:30

RNS Number : 9708A
Just Group PLC
25 January 2024

www.justgroupplc.co.uk

JUST GROUP PLC

DIRECTOR DECLARATION

Just Group plc ("Just", the "Group") announces that Jim Brown, Independent Non-Executive Director of the Group, has been appointed as a Non-Executive Director of Secure Trust Bank PLC ("STB") with effect from 31 March 2024, and will succeed as Chairman following the conclusion of the STB Annual General Meeting in May 2024, subject to regulatory approval.

On joining the STB Board, Jim Brown will become a member of the Remuneration Committee and Nomination Committee. He will Chair the Nomination Committee following his appointment as Chairman.

This disclosure is made in accordance with Listing Rule 9.6.14R(2).

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

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

[email protected]

Temple Bar Advisory

Alex Child-Villiers

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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