Just Group PLC

Net Asset Value • May 15, 2020

National Storage Mechanism | Additional information

RNS Number : 0751N

Just Group PLC

15 May 2020

		www.justgroupplc.co.uk
NEWS RELEASE                                                                                                                                               15 May 2020 JUST GROUP PLC ("Just", the "Company")

Remuneration Committee Membership

Pursuant to Listing Rule 9.6.11, the Company is pleased to announce that Michelle Cracknell, an independent Non-Executive Director of the Company, has been appointed as a member of the Remuneration Committee with effect from 14 May 2020.

For further information, please contact:

Enquiries Simon Watson Group Company Secretary Telephone: +44 (0) 20 7444 8400 simon.watson@wearejust.co.uk Investors / Analysts Alistair Smith, Investor Relations Telephone: +44 (0) 1737 232 792 alistair.smith@wearejust.co.uk Paul Kelly, Investor Relations Telephone: +44 (0) 20 7444 8127 paul.kelly@wearejust.co.uk	Media Stephen Lowe, Group Communications Director Telephone: +44 (0) 1737 827 301 press.office@wearejust.co.uk Temple Bar Advisory Alex Child-Villiers William Barker Telephone: +44 (0) 20 7975 1415

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

RH2 7RP

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