Director/PDMR Shareholding

RNS Number : 4359A

Just Group PLC

28 December 2017

Just Group plc (the "Company")

Sale of Shares and PDMR Notification

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

The following notification made in accordance with Article 19.3 of the Market Abuse Regulation relates to a sale made by Rodney Cook, Group Chief Executive Officer who is considered to be a person discharging managerial responsibilities who has sold 407,868 Ordinary Shares that vested under Just Retirement Group plc 2014 Long Term Incentive Plan and 130,000 Ordinary Shares that vested under Just Retirement Group plc 2014 Deferred Share Bonus Plan.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	1.	Rodney Cook
2	Reason for the notification
a)	Position/status	1.	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 the transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code		Ordinary Shares of 10 pence each ISIN GB00BCRX1J15
b)	Nature of the transaction	1. 2.	Vesting of Long Term Incentive Plan ("LTIP") awards granted under the Just Retirement Group plc 2013 Long Term Incentive Plan on 25 September 2014 and subsequent sale of shares Vesting of Deferred Share Bonus Plan ("DSBP") awards granted under the Just Retirement Group plc 2013 Deferred Share Bonus Plan on 25 September 2014 and subsequent sale of shares.
c)	Price(s) and volume(s)	Price		No. of shares
		1. 2.	£1.6625 £1.6625	1. 2.	407,868 130,000
d)	Aggregated information -Aggregated volume -Price	n/a individual transaction n/a individual transaction
e)	Date of transaction	1. 22 December 2017 2. 22 December 2017
f)	Place of transaction	London Stock Exchange (XLON)

Following the sale of the shares the PDMR's continue to hold significant interests in the share capital of the Company, as shown in the table below:

PDMR	Value of shares retained expressed as a percentage of Base salary at 28/12/2017	Total No. of shares held	Total percentage of issued share capital
Rodney Cook	750.26	2,885,612	0.31