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Just Group PLC

Remuneration Information Mar 22, 2019

5324_dirs_2019-03-22_45367bab-9cfe-4595-aa79-957396e5875e.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7733T

Just Group PLC

22 March 2019

22 March 2019

Just Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them

The below individual has exercised awards that had previously vested under the Partnership Assurance Group plc 2013 Long Term Incentive Plan (LTIP) and subsequently completed a share sale to cover tax obligations.

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. David Richardson
2 Reason for the notification
a) Position/status 1. Deputy Group CEO, Interim CEO & MD UK Corporate Business
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a) Name Just Group plc
b) LEI 5493006456YEZEELRR90
4 Details of the transaction (s); section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary Shares of 10 pence each

ISIN GB00BCRX1J15
b) Nature of the transaction An exercise of Partnership Assurance Group plc Long Term Incentive Plan (LTIP) awards and subsequent sale of shares to satisfy tax obligations.
c) Price(s) and volume(s) Price
1

2
Nil cost options

GBP 69.5p
1

2
213,365

100,657
d) Aggregated information

-Aggregated volume

-Price
Volume of shares acquired - 213,365 ordinary shares

Price of shares acquired - nil cost options

Volume of shares sold - 100,657 ordinary shares

Price of shares sold - £69,956.62
e) Date of transaction 21 March 2019
f) Place of transaction London Stock Exchange (XLON)

Paul Waters

Group Company Secretary

Just Group plc

+44 (0) 207 444 8391

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 [email protected] or visit www.rns.com.

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