9 Dec 2022 12:15
Just Group plc
(the "Company")
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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) Â | LEI Â Â | 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) Â | 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 16 May 2019;  (ii) Sale of shares immediately following the acquisition described in (i) above only to cover withholding tax and fees. The balance of 116,697 shares are subject to a post vesting holding period which ends on 16 May 2024;  (iii) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan on 28 March 2019;  (iv) Sale of shares immediately following the acquisition described in (iii) above only to cover withholding tax and fees;  (v) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Long Term Incentive Plan on 28 September 2016; and  (vi) Sale of shares immediately following the acquisition described in (v) above only to cover withholding tax and fees.   | ||||
c) Â | Price(s) and volume(s) | |||||
Price(s) | Volume(s) | |||||
(i) | Nil | 220,872 | ||||
(ii) | GBP 0.7357 | 104,175 | ||||
(iii) | Nil | 318,564 | ||||
(iv) | GBP 0.7357 | 150,252 | ||||
(v) | Nil | 3,030 | ||||
(vi) | GBP 0.7357 | 1,429 | ||||
d) Â | Aggregated information | |||||
- Aggregated volume | N/A | |||||
- Price | ||||||
e)  | Date of the transaction   | 2022-12-08 | ||||
f)  | Place of the transaction   | London Stock Exchange
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Contact
Simon Watson, Group Company Secretary, +44 (0)20 7444 8400
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