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Director Declaration

5 Mar 2026 09:55

RNS Number : 4956V
Just Group PLC
05 March 2026

www.justgroupplc.co.uk

JUST GROUP PLC

Director DECLARATION

Just Group plc ("Just", or the "Group") today announces that Michelle Cracknell, independent Non-Executive Director of the Group has been appointed as a Non-Executive Director of XPS Pensions Group plc ("XPS"), effective immediately. Michelle will become a member of XPS's Remuneration, Nomination and Audit & Risk Committees from the same date.

This disclosure is made in accordance with Rule 9.6.14R of the Listing Rules.

For further information, please contact:

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

Media

Lucy Grubb, Head of External Communications

Telephone: +44 (0) 1737 308 783

press.office@wearejust.co.uk

Temple Bar Advisory

Alex Child-Villiers, Sam Livingstone

Telephone: +44 (0) 20 7183 1190

just@templebaradvisory.com

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House,

Bancroft Road, Reigate

Surrey RH2 7RP

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RDNFIFEAVVIEIIR
Date   Source Headline
31st Dec 20251:15 pmRNSForm 8.3 - Just Group plc
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29th Dec 20253:00 pmRNSForm 8.3 - JUST GROUP PLC
29th Dec 20251:54 pmRNSForm 8.3 Just Group plc
29th Dec 202512:22 pmBUSForm 8.3
29th Dec 202511:24 amBUSForm 8.3
29th Dec 202511:17 amRNSForm 8.3 - Just Group plc
29th Dec 202511:09 amRNSForm 8.3 Just Group Plc
29th Dec 202510:54 amRNSForm 8.5 (EPT/RI) - Just Group plc
29th Dec 202510:49 amRNSForm 8.3 JUST GROUP PLC
29th Dec 202510:45 amRNSForm 8.5 (EPT/NON-RI)-Just Group plc
29th Dec 20258:31 amRNSForm 8.3 - JUST GROUP PLC
29th Dec 20257:00 amRNSForm 8.5 (EPT/RI)- Just Group plc Amend
29th Dec 20257:00 amRNSForm 8.5 (EPT/RI)-Just Group plc Amend
29th Dec 20257:00 amRNSForm 8.5 (EPT/RI)-Just Group plc Amend
29th Dec 20257:00 amBUSForm 8.3
24th Dec 20252:01 pmEQSForm 8.3 - The Vanguard Group, Inc.: Just Group plc
24th Dec 20251:30 pmRNSForm 8.3 - Just Group Plc
24th Dec 20251:00 pmRNSForm 8.3 - JUST GROUP PLC
24th Dec 20251:00 pmRNSForm 8.3 - Just Group plc
24th Dec 202512:49 pmBUSForm 8.3
24th Dec 202511:58 amRNSForm 8.3 Just Group Plc
24th Dec 202511:53 amBUSForm 8.3

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