Just Group PLC

Director's Dealing • Dec 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2510J

Just Group PLC

09 December 2022

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	David Richardson
2	Reason for the notification
a)	Position/status	Group Chief Executive 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	(i)    Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Long Term Incentive Plan on 16 May 2019; (ii)   Sale of shares immediately following the acquisition described in (i) above only to cover withholding tax and fees. The balance of 116,697 shares are subject to a post vesting holding period which ends on 16 May 2024; (iii)  Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan on 28 March 2019; (iv)  Sale of shares immediately following the acquisition described in (iii) above only to cover withholding tax and fees; (v)   Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Long Term Incentive Plan on 28 September 2016; and (vi)  Sale of shares immediately following the acquisition described in (v) above only to cover withholding tax and fees.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	220,872
		(ii)	GBP 0.7357	104,175
		(iii)	Nil	318,564
		(iv)	GBP 0.7357	150,252
		(v)	Nil	3,030
		(vi)	GBP 0.7357	1,429
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	2022-12-08
f)	Place of the transaction	London Stock Exchange

Contact

Simon Watson, Group Company Secretary, +44 (0)20 7444 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 rns@lseg.com 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.

END

DSHTLBTTMTBMBIT