Just Group Regulatory News (JUST)

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 16 May 2019;

(ii) Sale of shares immediately following the acquisition described in (i) above only to cover withholding tax and fees. The balance of 116,697 shares are subject to a post vesting holding period which ends on 16 May 2024;

(iii) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan on 28 March 2019;

(iv) Sale of shares immediately following the acquisition described in (iii) above only to cover withholding tax and fees;

(v) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Long Term Incentive Plan on 28 September 2016; and

(vi) Sale of shares immediately following the acquisition described in (v) above only to cover withholding tax and fees.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

220,872

(ii)

GBP 0.7357

104,175

(iii)

Nil

318,564

(iv)

GBP 0.7357

150,252

(v)

Nil

3,030

(vi)

GBP 0.7357

1,429

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

2022-12-08

f)

Place of the transaction

London Stock Exchange