TIDMJUST

RNS Number : 5119U

Just Group PLC

23 November 2023

 
NEWS RELEASE 
 23 November 2023    www.justgroupplc.co.uk 
              JUST GROUP PLC 
            Directorate changes 
 

An announcement was made on 6 July 2023 that Mark Godson would join Just Group plc ("Just, the "Group") as Group Chief Financial Officer with effect from 1 January 2024, subject to regulatory approval. Andy Parsons, the current Group Chief Financial Officer would retire from the Board on 31 December 2023.

The Board is pleased to announce that Mark Godson has now received the necessary regulatory approvals and will be appointed as executive director and Group Chief Financial Officer on 1 December 2023.

Andy Parsons will continue as an executive director until he retires on 31 December 2023 to allow for a smooth transition.

David Richardson, Group Chief Executive Officer, commented:

 
"We are delighted Mark has now started his role at Group Chief Financial 
 Officer at Just. He is one of the top talents in the insurance market, 
 bringing with him extensive commercial and financial insight gained 
 from across the sector. We are delivering mid teen profit growth 
 and our business has never been stronger. Mark has a growth mindset 
 and is ideally placed to help us continue to deliver our profit pledge. 
 I am looking forward to working closely with him. 
 
 On behalf of the Board, I want to thank Andy Parsons for his central 
 role in building our financial strength which has allowed us to return 
 to growth in recent years and face into the future with confidence. 
 He has also delivered a major programme of finance transformation 
 including the implementation of IFRS 17." 
 

Mark Godson commented:

 
"I'm pleased to have joined the Board and the Executive team, to 
 support the Group's growth strategy, creating value for our shareholders 
 and delivering great outcomes for our customers. Over recent years 
 I have been impressed with the way Just, the UK's retirement specialist, 
 has successfully transformed its business model. I'm excited about 
 the future prospects of the business and working alongside colleagues 
 to fulfil our purpose to help people achieve a better later life." 
 

Andy Parsons commented:

 
"I'm very pleased that the business is in such great shape at the 
 point that I leave to start my retirement. Just is a purpose led 
 business with an absolute focus on its customers and I've really 
 enjoyed my time here. It's great to be handing over the baton to 
 a talented new CFO in Mark." 
 

The announcement is made in accordance with Rule 9.6.11 of the Listing Rules.

For further information, please contact:

 
 Enquiries 
 
  Investors / Analysts                   Media 
 
  Alistair Smith, Investor Relations     Stephen Lowe, Group Communications 
  Telephone: +44 (0) 1737 232 792        Director 
  Alistair.smith@wearejust.co.uk         Telephone: +44 (0) 1737 827 301 
                                         press.office@wearejust.co.uk 
  Paul Kelly, Investor Relations 
  Telephone: +44 (0) 207 444 8127        Temple Bar Advisory 
  Paul.Kelly@wearejust.co.uk             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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END

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November 23, 2023 10:04 ET (15:04 GMT)

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