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Just Group PLC

Declaration of Voting Results & Voting Rights Announcements Jul 1, 2021

5324_rns_2021-07-01_c28aed54-d5b0-4938-b220-dd0bb9c84c25.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 8340D

Just Group PLC

01 July 2021

1 July 2021

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 30 June 2021, the Company's issued share capital consisted of 1,038,243,574 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 1,038,243,574. 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

Tel: +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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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