TIDMJUST

RNS Number : 7406T

Just Group PLC

26 November 2021

 
    www.justgroupplc.co.uk 
                              JUST GROUP PLC 
   KEITH NICHOLSON TO RETIRE AS SENIOR INDEPENDENT DIRECTOR OF JUST GROUP 
                                    PLC 
 

Just Group plc ("Just", the "Group") , today announces that Keith Nicholson has informed the Group Board of his intention to retire as Senior Independent Director of the Group and Chair of the Group Risk and Compliance Committee, with effect from close of business on 31 December 2021.

Immediately following Keith's retirement, Ian Cormack, Independent Non-Executive Director of the Group, will take over as Senior Independent Director, and Kalpana Shah, Independent Non-Executive Director of the Group, will take over as Chair of the Group Risk and Compliance Committee.

Keith was appointed as Senior Independent Director of Just in April 2016, having previously served as Senior Independent Director of Just Retirement Group plc from October 2013.

Keith Nicholson commented:

"Just is a purpose led business and it has been a privilege to serve on the Board. Navigating an IPO and merger were exciting times in the company's history but I shall remember most the focus of colleagues across the Group to innovate, disrupt markets, and provide outstanding service to our customers that make it the leading retirement specialist it is today."

John Hastings-Bass, Group Chair, commented:

"It has been a great pleasure to work alongside Keith. As Senior Independent Director Keith has provided wise counsel to me in the time I have been the Chair of the Board at Just Group. He has helped navigate the Group through a period of significant change and goes with the very best wishes of our Board ."

In accordance with Listing Rule 9.6.11(3), Just is also pleased to announce that Paul Bishop, independent Non-Executive Director of the Company, has been appointed as a member of the Group Risk and Compliance Committee, and Michelle Cracknell, independent Non-Executive Director of the Company, has been appointed as a member of the Group Nomination Committee with effect from 31 December 2021.

For further information, please contact:

 
 Enquiries 
 
  Investors / Analysts                 Media 
 
  Alistair Smith, Head of Investor     Stephen Lowe, Group Communications 
  Relations                            Director 
  Telephone: +44 (0) 1737 232792       Telephone: +44 (0) 1737 827 301 
  Alistair.smith@wearejust.co.uk       press.office@wearejust.co.uk 
 
  Paul Kelly, Investor Relations       Temple Bar Advisory 
  Manager                              Alex Child-Villiers 
  Telephone: +44 (0) 207 444 8127      William Barker 
                                       Telephone: +44 (0) 20 7002 1080 
 

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

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November 26, 2021 05:04 ET (10:04 GMT)

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