Just Group plc
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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David Richardson
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2
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Reason for the notification
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a)
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Position/status
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Group Chief Executive Officer
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b)
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Initial notification /Amendment
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Initial notification
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Just Group plc |
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b)
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LEI
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5493006456YEZEELRR90 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each |
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Identification code |
GB00BCRX1J15 |
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b)
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Nature of the transaction
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(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 16 May 2019;
(ii) Sale of shares immediately following the acquisition described in (i) above only to cover withholding tax and fees. The balance of 116,697 shares are subject to a post vesting holding period which ends on 16 May 2024;
(iii) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Deferred Share Bonus Plan on 28 March 2019;
(iv) Sale of shares immediately following the acquisition described in (iii) above only to cover withholding tax and fees;
(v) Acquisition of shares for nil consideration following the exercise of an award granted under the Just Retirement Group plc Long Term Incentive Plan on 28 September 2016; and
(vi) Sale of shares immediately following the acquisition described in (v) above only to cover withholding tax and fees.
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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(i) |
Nil |
220,872 |
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(ii) |
GBP 0.7357 |
104,175 |
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(iii) |
Nil |
318,564 |
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(iv) |
GBP 0.7357 |
150,252 |
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(v) |
Nil |
3,030 |
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(vi) |
GBP 0.7357 |
1,429 |
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d)
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Aggregated information |
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- Aggregated volume |
N/A |
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- Price |
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e)
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Date of the transaction
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2022-12-08 |
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f)
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Place of the transaction
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London Stock Exchange
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Contact
Simon Watson, Group Company Secretary, +44 (0)20 7444 8400
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