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Just Group PLC

Declaration of Voting Results & Voting Rights Announcements Feb 3, 2020

5324_rns_2020-02-03_7bfbf771-a014-4da2-80ae-6e7ebb6954ce.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7840B

Just Group PLC

03 February 2020

3 February 2020

JUST GROUP PLC

(the "Company")

Total Voting Rights and Issued Share Capital

In accordance with the Disclosure Guidance and Transparency Rules (DTR 5.6) issued by the Financial Conduct Authority, the Company hereby notifies the market of the following:

As at 31 January 2020, the Company's issued share capital consisted of 1,035,086,276 Ordinary Shares of 10 pence each. The Company does not hold any Ordinary Shares in Treasury.

Therefore the total number of voting rights in the Company is 1,035,086,276. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Contact for enquiries:

Simon Watson, Group Company Secretary, +44 (0) 207 444 8400

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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