REG - Just Group plc - Director/PDMR Shareholding

JustAnnouncement

12/04/2024 10:00

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RNS Number : 3502K  Just Group PLC  12 April 2024

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                                                         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)    Acquisition of shares for nil consideration following the exercise

                                                            of an award granted under the Just Retirement Group plc Long Term Incentive
                                                                   Plan on 23 March 2021;

                                                                   (ii)   Acquisition of shares for nil consideration following the exercise of
                                                                   an award granted under the Just Retirement Group plc Deferred Share Bonus Plan
                                                                   on 23 March 2021;

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

                                                                   Following these transactions David's shareholding in Just Group plc will
                                                                   significantly increase from 2,503,673 to 3,175,633.

 c)   Price(s) and volume(s)

                                                                                                       Price(s)          Volume(s)
                                                                                     (i)               Nil               940,509
                                                                                     (ii)              Nil               331,305
                                                                                     (iii)             GBP 1.023         599,854

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price

 e)   Date of the transaction                                      2024-04-11

 f)   Place of the transaction                                     XLON

 

Contact

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

 

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