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) Receipt of an award as nil cost option under the Just Group plc Long Term Incentive Plan to vest on 23 March 2026 subject to the achievement of performance targets; and

(ii) Receipt of an award as nil cost option under the Just Group plc Deferred Share Bonus Plan to vest on 23 March 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

1,543,030

(ii)

Nil

325,475

d)

Aggregated information

- Aggregated volume

1,868,505

- Price

Nil

e)

Date of the transaction

2023-03-23

f)

Place of the transaction

Outside a trading venue

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) Receipt of an award as nil cost option under the Just Group plc Long Term Incentive Plan to vest on 23 March 2026 subject to the achievement of performance targets; and

(ii) Receipt of an award as nil cost option under the Just Group plc Deferred Share Bonus Plan to vest on 23 March 2026.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

(i)

Nil

937,575

(ii)

Nil

226,068

d)

Aggregated information

- Aggregated volume

1,163,643

- Price

Nil

e)

Date of the transaction

2023-03-23

f)

Place of the transaction

Outside a trading venue