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) Aquisition 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 17 March 2017; and

(ii) Sale of shares immediate following the aquisition described in (i) above only to cover withholding tax and fees.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

153,355

(ii)

GBP 0.562

72,332

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

2020-03-18

f)

Place of the transaction

London Stock Exchange