Just Group plc announces that Ian Cormack has informed the Group Board of his intention to retire as Senior Independent Director of the Group and Chair of the Group Remuneration Committee with effect from the conclusion of the Group's Annual General Meeting on 9 May 2023. Immediately following Ian's retirement, Mary Phibbs,Independent Non-Executive Director of the Group, will take over as Senior Independent Director, subject to regulatory approval. She will also be appointed to the Nomination and Governance Committee and Market Disclosure Committee.

Michelle Cracknell, Independent Non-Executive Director of the Group, will take over as Chair of the Remuneration Committee. This appointment is also subject to regulatory approval. Ian was appointed as an Independent Non-Executive Director of the Group from 4 April 2016, having previously served as Senior Independent Director of Partnership Assurance Group plc from May 2013.