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

(i) Acquisition of shares for nil consideration following the vesting of a buy-out award made on 20 March 2020 under a one-off award agreement in reliance of FCA Listing Rule 9.4.2;

(ii) Acquisition of shares for nil consideration following the exercise of an option granted under the Just Retirement Group plc Long Term Incentive Plan on 23 March 2020; and

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

Following these transactions Andy's shareholding in Just Group plc increases from 577,629 to 1,272,156 Ordinary Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

210,129

(ii)

Nil

1,104,396

(iii)

GBP 0.8363

619,998

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

2023-03-31

f)

Place of the transaction

XLON