Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 3080V
Just Group PLC
05 April 2019

5 April 2019

Just Group plc

(the "Company")


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


The following notification is made in accordance with Article 19.3 of the Market Abuse Regulation.  The Company hereby notifies the following changes in the interests of directors and persons discharging managerial responsibilities ("PDMRs") in Ordinary Shares of 10p each in the Company ("Shares") on 28 March 2019.


Just Retirement Group plc Deferred Share Bonus Plan ("DSBP")

Awards under the DSBP were made over Shares, as set out in the table below.  Awards were made in the form of nil-cost options at a price of £0.641 per share, which become exercisable on the third anniversary of the grant date.  Options are then exercisable until the 10th anniversary of the grant date, unless the exercise period is shortened in accordance with the DSBP rules.


The price used to calculate the number of DSBP Shares awarded is the mid-market closing price of a share in the Company on the business day immediately preceding the grant on 28 March 2019.  For further information on the DSBP, please refer to the IPO Prospectus published on 12 November 2013. 



Number of Shares subject to DSBP Award

Lapse Date

Rodney Cook


28 March 2029

David Richardson


28 March 2029




Paul Waters

Interim Company Secretary

5 April 2019

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