Just Group Regulatory News (JUST)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Parsons

2

Reason for the notification

a)

Position/status

Group Chief Financial 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

Receipt of buy-out awards as nil cost options under the terms of a one-off award agreement in reliance of FCA Listing Rule 9.4.2(2). 370,816 shares to vest in three equal tranches in March 2020, 2021 and 2022. 630,387 shares to vest in three equal tranches in March 2021, 2022 and 2023. 618,024 shares to vest in May 2022, subject to the achievement of performance targets.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,619,227

d)

Aggregated information

- Aggregated volume

1,619,227

- Price

Nil

e)

Date of the transaction

2020-03-20

f)

Place of the transaction

London Stock Exchange

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) Receipt of an award as nil cost option under the Just Group plc 2013 Long Term Incentive Plan to vest on 23 March 2023 subject to the achievement of performance targets; and

(ii) Receipt of an award as nil cost option under the Just Retirement Group plc Deferred Share Bonus Plan to vest on 23 March 2023.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

1,708,317

(ii)

Nil

501,548

d)

Aggregated information

- Aggregated volume

2,209,865

- Price

Nil

e)

Date of the transaction

2020-03-23

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Parsons

2

Reason for the notification

a)

Position/status

Group Chief Financial 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

Receipt of an award as nil cost option under the Just Group plc 2013 Long Term Incentive Plan to vest on 23 March 2023 subject to the achievement of performance targets.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

1,187,523

d)

Aggregated information

- Aggregated volume

1,187,523

- Price

Nil

e)

Date of the transaction

2020-03-23

f)

Place of the transaction

London Stock Exchange