Just Group PLC

Director's Dealing • Jun 1, 2021

National Storage Mechanism | Additional information

RNS Number : 4768A

Just Group PLC

01 June 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	(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 29 March 2018; (ii)   Sale of shares immediately following the acquisition described in (i) above only to cover withholding tax and fees. The balance of 54,360 shares are subject to a post vesting holding period which ends on 29 March 2023; (iii)  Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan, including associated dividend equivalent shares on 29 March 2018, including associated dividend equivalent shares; and (iv)  Sale of all shares immediately following the acquisition described in (iii) above, including shares sold to cover withholding tax and fees.
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
		(i)	Nil	102,889
		(ii)	GBP 1.0749	48,529
		(iii)	Nil	156,885
		(iv)	GBP 1.0749	156,885
d)	Aggregated information
- Aggregated volume	N/A
- Price
e)	Date of the transaction	2021-05-28
f)	Place of the transaction	London Stock Exchange

Contact

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

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