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Just Group PLC Share Issue/Capital Change 2017

May 22, 2017

5324_rns_2017-05-22_0d8776ba-e35a-4b72-8e98-ab8cfafdc462.pdf

Share Issue/Capital Change

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CERTIFICATE OF INCORPORATION ON CHANGE OF NAME

Company Number 8568957

The Registrar of Companies for England and Wales hereby certifies that under the Companies Act 2006:

JRP GROUP PLC

a company incorporated as public limited by shares; having its registered office situated in England and Wales; has changed its name to:

JUST GROUP PLC

Given at Companies House on 18th May 2017