Just Group Regulatory News (JUST)

Just Group plc

13 March 2018 

Directorate Change

Just Group plc ("Just") a leading retirement specialist announces that its Deputy Chairman, Tom Cross Brown, will retire at the next AGM on 17 May 2018. Tom has been a Board member of the Group and its legacy companies since December 2006.

Chris Gibson-Smith, Just's Chairman said:

"On behalf of the Board, I would like to thank Tom for his long service and contribution to Just during which he served as Chairman to the predecessor companies and more recently following the merger as my Deputy Chairman".

Tom Cross Brown, Deputy Chairman, commented:

"It has been a privilege to serve on the Just Board over the past eleven years. It is a company that has a proven track record of delivering success backed by innovative IP and I am confident that the right leadership is in place to continue to grow and strengthen the business".

Enquiries:

Simon O'Hara

Group Company Secretary

Just Group plc

+44 (0) 207 444 8391