Just Group PLC

Net Asset Value • Jul 12, 2023

National Storage Mechanism | Additional information

RNS Number : 8033F

Just Group PLC

12 July 2023

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

An announcement was made on 3 May 2023 that Mary Phibbs, Senior Independent Director of Just Group plc ("Just", the "Group"), would become Chair of the Group, JRL and PLACL Audit Committees ("Audit Chair") once approved by the regulator.

The Group is pleased to announce that Mary has received the necessary approvals, and that consequently Paul Bishop, the current Audit Chair, will retire as an Independent Non-Executive Director of the Group with immediate effect.

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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