Just Group PLC

Director's Dealing • Apr 3, 2020

National Storage Mechanism | Additional information

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RNS Number : 7415I

Just Group PLC

03 April 2020

Just Group plc (the "Company")

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

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andy Parsons
2	Reason for the notification
a)	Position/status	Group Chief Financial Officer
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 transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 10 pence each
Identification code	GB00BCRX1J15
b)	Nature of the transaction	Acquisition of shares for nil consideration following the vesting of a buy-out award made on 20 March 2020 under a one-off award agreement in reliance of FCA Listing Rule 9.4.2(2). Tax and NI were settled by own funds.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	123,605
d)	Aggregated information
- Aggregated volume	123,605
- Price	Nil
e)	Date of the transaction	2020-04-01
f)	Place of the transaction	Outside a trading venue

Contact

Simon Watson

Group Company Secretary

Tel: +44 (0)20 7444 8400

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