Just Group PLC

Director's Dealing • Apr 1, 2021

National Storage Mechanism | Additional information

RNS Number : 3016U

Just Group PLC

01 April 2021

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	Acquisition of shares as dividend equivalent paid on the vested 2018 award granted under the Just Group plc Deferred Share Bonus Plan.
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Nil	2,750
d)	Aggregated information
- Aggregated volume	2,750
- Price	Nil
e)	Date of the transaction	2021-03-29
f)	Place of the transaction	London Stock Exchange

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	(i)  Acquisition of shares for nil consideration following the release of the buy-out awards made on 20 March 2020 under an agreement in reliance of FCA Listing Rule 9.4.2(2); and (ii)  Sale of shares in relation to the transaction described in (i) above to cover tax liabilities and fees.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	333,734
		(ii)	GBP 1.018112	157,407
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	2021-03-31
f)	Place of the transaction	London Stock Exchange

Contact

Simon Watson, Group Company Secretary, +44 (0)20 7444 8400

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