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) Exercise of option to acquire ordinary shares granted in March 2022 under the Just Group plc Long Term Incentive Plan; and (ii) Exercise of option to acquire ordinary shares granted in March 2022 under the Just Group plc Deferred Share Bonus Plan.
(iii) Sale of shares to cover tax, statutory deductions and dealing costs due in respect of the exercise of such options.
Following these transactions David Richardson's shareholding in Just Group plc will increase by 906,370 shares. |
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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 |
1,391,681 |
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(ii) |
£NIL |
323,796 |
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(iii) |
£2.1275 |
809,107 |
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d)
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Aggregated information |
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- Aggregated volume |
-1,715,477
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-809,107 |
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- Price |
-£2.1275 |
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e)
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Date of the transaction
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4 November 2025 |
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f)
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Place of the transaction
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LON |
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Contact
Simon Watson, Group Company Secretary, +44 (0)20 7444 8400