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 23 March 2021;

(ii) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan on 23 March 2021;

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

Following these transactions David's shareholding in Just Group plc will significantly increase from 2,503,673 to 3,175,633.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

940,509

(ii)

Nil

331,305

(iii)

GBP 1.023

599,854

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

2024-04-11

f)

Place of the transaction

XLON