RNS Number : 5383H

Just Group PLC

25 March 2020

Just Group plc (the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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

Contact

Simon Watson, Group Company Secretary, +44 (0)20 7444 8400

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