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Director Responsibility Changes

31st Jan 2025 15:28

RNS Number : 5198V
Just Group PLC
31 January 2025
 

www.justgroupplc.co.uk

JUST GROUP PLC

Director RESPONSIBILITY changes

 

 

The Board of Just Group plc ("Just", the "Group") announces that John Hastings-Bass, Group Chair, will serve as the interim Chair of the Group Risk and Compliance Committee ("GRCC") until a permanent replacement is appointed. This follows the announcement on 16 January 2025 that Kalpana Shah, Independent Non-Executive Director, will step down from the Board on 1 March 2025. A formal recruitment process for a new Non-Executive Director and GRCC Chair has commenced.

 

The Board also announces that Michelle Cracknell has been appointed as a member of the Group, JRL and PLACL Audit Committees, effective immediately.

 

This announcement is made pursuant to Listing Rule 9.6.11.

 

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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