Just Group PLC

Board/Management Information • Oct 13, 2023

National Storage Mechanism | Additional information

RNS Number : 0827Q

Just Group PLC

13 October 2023

		www.justgroupplc.co.uk
JUST GROUP PLC Directorate change

Just Group plc ("Just", the "Group") announces the appointment of Jim Brown as an Independent Non-Executive Director of the Group with effect from 1 November 2023. Jim will be a Member of the Remuneration Committee, Group Risk and Compliance Committee, and the Just Retirement Limited ("JRL") and Partnership Life Assurance Company Limited "PLACL") Investment Committees.

Jim has considerable experience in the retail financial services industry, having held several senior international financial services roles. An experienced Chief Executive Officer ("CEO") with a proven track record of leadership, in his current role as CEO of Sainsbury's Bank, Jim is responsible for the overall strategic and operational performance, ensuring its stakeholders are at the heart of the business.

John Hastings-Bass, Group Chair, commented:

"I am delighted that Jim will become a Non-Executive Director of Just Group plc.  At Just we help people achieve a better later life, that's our purpose, its why we exist. Jim will bring his considerable commercial experience and leadership skills to help the Group fulfil its purpose, and I look forward to welcoming him to the Board."

There is no further information with regards to Jim Brown which requires disclosure pursuant to Listing Rule 9.6.13.

For further information, please contact:

Enquiries Investors / Analysts Alistair Smith, Investor Relations Telephone: +44 (0) 1737 232 792 Alistair.smith@wearejust.co.uk Paul Kelly, Investor Relations Telephone: +44 (0) 207 444 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 7183 1190

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

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