Just Group PLC Directorate Change (8060B)

TIDMJUST

RNS Number : 8060B

Just Group PLC

03 February 2020

 
    www.justgroupplc.co.uk 
      JUST GROUP PLC 
    DIRECTORATE CHANGE

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 Michelle Cracknell has been appointed to the role of Non-Executive Director. It is expected that Michelle will take up the appointment on 01 March 2020.

Michelle is a qualified pensions actuary, with 30 years' experience, focusing on the challenges facing consumers in later life and until recently was Chief Executive of the Pensions Advisory Service.

Just Group Life companies

We are pleased to announce that Mary Kerrigan, a Non-Executive Director of Just Retirement Limited and Partnership Life Assurance Company Limited will Chair the Investment Committees of those companies going forward.

Chris Gibson Smith, Chairman, commented:

 
 "I am pleased that Michelle will become a Non-Executive Director 
  of Just Group plc. She has considerable experience in the retirement 
  income market. Mary will also bring to the Group her vast wealth 
  of experience as Chair of the Investment Committees. The Board and 
  Nomination Committee remain committed to achieving the Hampton-Alexander 
  targets and improving diversity in the boardroom and the appointments 
  of Michelle and Mary demonstrate our progress towards this commitment."

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

For further information, please contact:

 
 Enquiries 
 
  Investors / Analysts                Media 
 
  James Pearce, Director of Group     Stephen Lowe, Group Communications 
  Finance                             Director 
  Telephone: +44 (0) 7715 085 099     Telephone: +44 (0) 1737 827 301 
  james.pearce@wearejust.co.uk        press.office@wearejust.co.uk 
 
                                      Temple Bar Advisory 
                                      Alex Child-Villiers 
                                      William Barker 
                                      Telephone: +44 (0) 20 7002 1080

JUST GROUP PLC

GROUP COMMUNICATIONS

Vale House, Roebuck Close

Bancroft Road, Reigate

Surrey RH2 7RU

NOTES

Michelle Cracknell was Chief Executive of The Pensions Advisory Service between October 2013 and December 2018. She is a Trustee of the Lloyds Bank Pension Funds, a Non-Executive Director of Fidelity International Holdings and a Non-Executive Director and Chair of the Audit & Risk Committee of Pension Bee. Michelle was also a Director of Lighthouse Group between September 2016 and May 2019.

Mary Kerrigan has considerable experience in the pensions, life insurance and investment industries. She is a former partner of Willis Towers Watson, a Non-Executive Director of New Ireland Assurance Company and a member of the Independence Governance Committee of Prudential Assurance UK.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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