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Just Group plc announced on 31 January 2025 that John Hastings-Bass, Group Chair, will serve as interim Chair of the Group Risk and Compliance Committee, following Kalpana Shah stepping down from the Board on 1 March 2025. Additionally, Michelle Cracknell was appointed as a member of the Group, JRL, and PLACL Audit Committees, effective immediately.
| Date | 31 Jan 2025 |
| Time | 15:28:57 |
| Category | Board changes |
| ID | 5198V |
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www.justgroupplc.co.uk |
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JUST GROUP PLC Director RESPONSIBILITY changes
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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:
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Enquiries
Investors / Analysts
Alistair Smith, Investor Relations Telephone: +44 (0) 1737 232 792
Paul Kelly, Investor Relations Telephone: +44 (0) 207 444 8127
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Media
Stephen Lowe, Group Communications Director Telephone: +44 (0) 1737 827 301
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