Director/PDMR Shareholding

RNS Number : 6419Z

Just Retirement Group PLC

12 December 2014

Just Retirement Group plc (the "Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

On 8 December 2014 the Company paid a dividend to all shareholders of 2.2 pence per ordinary share. The Company has been notified that on 8 December 2014, the Trustees of the Company's Share Incentive Plan ("SIP"), Equiniti Share Plan Trustees Limited, purchased ordinary shares at a price of 147.5 pence per share as Dividend Shares under the SIP. Details of the number of Dividend Shares issued to the Company's Directors and Persons Discharging Managerial Responsibility are shown below:

Name	Position	Dividend Shares	Total number of SIP Shares held on 8 December 2014, including Dividend Shares
Rodney Cook	Director	22	1,560
Simon Thomas	Director	22	1,560
Shayne Deighton	Director	22	1,560
Christopher Berryman	PDMR	22	1,560
David Cooper	PDMR	22	1,560
Steven Kyle	PDMR	22	1,560