REG - Just Group plc - Director/PDMR Shareholding

JustAnnouncement

25/04/2024 10:15

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RNS Number : 0290M  Just Group PLC  25 April 2024

Just Group plc (the "Company")

 

 

Grant of Options under the Just Group plc Sharesave Scheme

 

The following notification is made under article 19 of the UK Market Abuse
Regulation. On 24 April 2024, the following share Options ("Options") were
granted to Mark Godson who is a Director/PDMR under the Just Group 2024
Sharesave Scheme. The Option price of 85p was set in accordance with HMRC
rules of the plan along with a bonus rate of 3.2 for the 5 year plan.

 

The Sharesave contracts will commence on 1 June 2024. Options will be
exercisable for a period of six months following the maturity date of 1 June
2029.

 

              Number of Sharesave Options granted  Savings contract
 Mark Godson  37,176                               Five years

 

 

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                                                         Mark Godson

 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  Sharesave Options over ordinary shares of £0.10 each

      Identification code                                          GB00BCRX1J15

 b)   Nature of the transaction                                    (i)  Grant of Options under the Just Group plc 2024 Sharesave.

 c)   Price(s) and volume(s)

                                                                                                   Price(s)        Volume(s)
                                                                                   (i)             0.85p           37,176

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Price                                                      N/A

 e)   Date of the transaction                                      2024-04-24

 f)   Place of the transaction                                     Outside a trading venue

 

Contact

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

 

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