RNS Number : 2371J

Just Group PLC

15 August 2019

www.justgroupplc.co.uk

JUST GROUP PLC

("Just", the "Company")

Paul Bishop.

Pursuant to Listing Rule 9.6.11, the Company is pleased to announce that Paul Bishop, a Non-Executive Director of Just Group PLC, has, with effect from 14 August 2019, been appointed as Chairman of two of the Company's subsidiaries, Just Retirement Money Limited and Partnership Home Loans Limited

For further information, please contact:

Enquiries   Investors / Analysts   James Pearce, Director of Group Finance Telephone: +44 (0) 7715 085 099 james.pearce@wearejust.co.uk   Alistair Smith, Investor Relations Manager Telephone: +44 (0) 1737 232 792 alistair.smith@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 7002 1080

JUST GROUP PLC

GROUP COMMUNICATIONS

Vale House, Roebuck Close

Bancroft Road, Reigate

Surrey RH2 7RU

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