Just Group Regulatory News (JUST)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

1.

David Richardson

2

Reason for the notification

a)

Position/status

1.

Group Interim CEO, Interim CFO & MD UK Corporate Business

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 the transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

ISIN GB00BCRX1J15

b)

Nature of the transaction

An exercise of

1 Just Retirement Group plc Long Term Incentive Plan (LTIP) award and

2 Just Retirement Group plc Deferred Bonus Scheme Plan (DSBP) award

c)

Price(s) and volume(s)

Price

No. of shares

1

2

Nil cost options

Nil cost options

1

2

241,037

119,285

d)

Aggregated information

-Aggregated volume

-Price

Volume of shares acquired - 360,322 ordinary shares

Price of shares acquired - nil cost options

Volume of shares sold - nil ordinary shares

Price of shares sold - £nil

e)

Date of transaction

4 June 2019

f)

Place of transaction

London Stock Exchange (XLON)