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Just Group PLC

Remuneration Information Mar 26, 2019

5324_dirs_2019-03-26_9bb81c18-14f7-4e60-84bc-2ae8f7ff9382.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0739U

Just Group PLC

26 March 2019

26 March 2019

Just Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities or persons closely associated with them

The below individual has exercised awards that had previously vested under the Just Retirement Group plc 2013 Deferred Share Bonus Plan (DSBP).

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Rodney Cook
2 Reason for the notification
a) Position/status 1. 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 the transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary Shares of 10 pence each

ISIN GB00BCRX1J15
b) Nature of the transaction An exercise of Just Retirement Group plc Deferred Share Bonus Plan (DSBP) awards.
c) Price(s) and volume(s) Price
Nil cost options 157,023
d) Aggregated information

-Aggregated volume

-Price
n/a individual transaction
e) Date of transaction 22 March 2019
f) Place of transaction London, UK

Paul Waters

Interim Group Company Secretary

Just Group plc

+44 (0) 207 444 8391

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.

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