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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