RNS Number : 6646Q

Just Group PLC

01 March 2021


Just Group plc ("Just", the "Group") , the specialist UK financial services group focusing on attractive segments of the UK retirement income market, is pleased to announce that Kalpana Shah has been appointed to the role of Non-Executive Director. Kalpana's appointment is effective from 1 March 2021.

Kalpana brings 30 years of business experience in the insurance and investment industry and was elected to the governing body of the Institute and Faculty of Actuaries in 2019, where she is also a member of its Audit and Risk Committee.

John Hastings-Bass, Chair, commented:

 "I am pleased that K alpana will become a Non-Executive Director 
  of Just Group plc. She has considerable commercial and insurance 
  experience which will benefit our Group and I look forward to welcoming 
  her to the Board." 

No further information is required to be disclosed under Listing Rule 9.6.13.

For further information, please contact:

  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 



Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP


Kalpana is Chair of Riverstone Managing Agency, Senior Independent Director of Riverstone Insurance (UK), and Non-Executive Director of Asta Managing Agency and Markel International.

Kalpana started her career at the London Commodity Exchange, moving into insurance as deputy to the Director of Underwriting at Groupama Gan. She was longstanding Group Chief Actuary and a Partner at Hiscox until 2016. Kalpana has Chaired and contributed to working parties for the Bank of England, Lloyd's of London, and the Bermuda Monetary Authority.

She is a senior Liveryman of the Worshipful Company of Insurers and a trustee of Unitas, a Barnet Youth Zone. Last year, she headed up a voluntary team of actuaries helping the NHS with analytics and planning in the height of the Covid-19 pandemic.

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(END) Dow Jones Newswires

March 01, 2021 04:00 ET (09:00 GMT)

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