Just Group PLC Annual Report and Accounts and Notice of AGM

RNS Number : 3875I

Just Group PLC

26 March 2024

Just Group plc (the "Company")

2023 Annual Report and Accounts and Notice of 2024 Annual General Meeting

Following the announcement of the Company's results for the financial year ended 31 December 2023 on 8 March 2024, the Company announces that the following documents are being posted or otherwise have been made available to shareholders today on the Company's website at www.justgroupplc.co.uk/investors:

· Annual Report and Accounts for the year ended 31 December 2023;

· Notice of 2024 Annual General Meeting ("2024 AGM"); and

· Form of Proxy for the 2024 AGM.

In accordance with Listing Rule 9.6.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's 2024 AGM will be held at 1 Angel Lane, London, EC4R 3AB on Tuesday, 7 May 2024 at 10.00am.

Enquiries

General

Simon Watson, Group Company Secretary

Telephone: +44 (0) 20 7444 8400

Investors / Analysts

Alistair Smith, Investor Relations

Telephone: +44 (0) 1737 232 792

alistair.smith@wearejust.co.uk

Paul Kelly, Investor Relations

Telephone: +44 (0) 20 7444 8127

paul.kelly@wearejust.co.uk

Media

Stephen Lowe, Group Communications Director

Telephone: +44 (0) 1737 827 301

press.office@wearejust.co.uk

Temple Bar Advisory

Alex Child-Villiers

William Barker

Telephone: +44 (0) 20 7183 1190

A copy of this announcement will be available on the Group's website www.justgroupplc.co.uk.

JUST GROUP PLC

GROUP COMMUNICATIONS

Enterprise House

Bancroft Road

Reigate

Surrey RH2 7RP

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END

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