Just Group PLC Director Declaration
January 25 2024 - 11:30AM
RNS Regulatory News
RNS Number : 9708A
Just Group PLC
25 January 2024
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www.justgroupplc.co.uk
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JUST GROUP
PLC
DIRECTOR
DECLARATION
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Just Group
plc ("Just", the "Group")
announces that Jim Brown, Independent
Non-Executive Director of the Group, has been appointed as a
Non-Executive Director of Secure Trust Bank PLC ("STB") with effect
from 31 March 2024, and will succeed as Chairman following the
conclusion of the STB Annual General Meeting in May 2024, subject
to regulatory approval.
On joining the STB Board, Jim Brown
will become a member of the Remuneration Committee and Nomination
Committee. He will Chair the Nomination Committee following his
appointment as Chairman.
This disclosure is made in
accordance with Listing Rule 9.6.14R(2).
For further information, please
contact:
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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
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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
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JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House,
Bancroft Road, Reigate
Surrey RH2 7RP
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END
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