REG - Just Group plc - Director/PDMR Shareholding

JustAnnouncement

03/04/2023 12:15

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RNS Number : 1765V  Just Group PLC  03 April 2023

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                                    (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

 

Contact

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

 

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