Just Group PLC

Notice of Dividend Amount • May 31, 2018

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RNS Number : 8269P

Just Group PLC

31 May 2018

31 May 2018

Just Group plc

(the "Company")

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

On 25 May 2018, the Company paid a final dividend of 2.55 pence per ordinary share to all registered shareholders as at 4 May 2018.  The Company has been notified that on 29 May 2018, the Trustees of the Company's Share Incentive Plans ('SIP') purchased ordinary shares in the market to be held under the SIP as Dividend Shares.  Details of the number of Dividend Shares issued to persons discharging managerial responsibilities ("PDMRs") are shown below:

Name	# Position	Number of Dividend Shares acquired	Market Purchased Price per share	Total number of SIP Shares held on 31 May 2018, including Dividend Shares
Rodney Cook	Group Chief Executive Officer	29	£1.441	1,688
Simon Thomas	Group Chief Financial Officer	29	£1.441	1,688

This notification is made in accordance with the requirements of the Market Abuse Regulation.

Enquiries:

Simon O'Hara

Group Company Secretary

Just Group plc

+44 (0) 207 444 8391

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