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Just Group PLC
Board/Management Information • Jan 31, 2025
5324_rns_2025-01-31_27893791-39a5-4956-b1ee-b86fe30b7eed.html
Board/Management Information
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National Storage Mechanism | Additional information 
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 71 83 1190 |
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House,
Bancroft Road, Reigate
Surrey RH2 7RP
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