Just Group plc (the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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Andy Parsons
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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 Financial 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
|
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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Receipt of buy-out awards as nil cost options under the terms of a one-off award agreement in reliance of FCA Listing Rule 9.4.2(2). 370,816 shares to vest in three equal tranches in March 2020, 2021 and 2022. 630,387 shares to vest in three equal tranches in March 2021, 2022 and 2023. 618,024 shares to vest in May 2022, subject to the achievement of performance targets. |
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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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Nil |
1,619,227 |
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d)
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Aggregated information |
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- Aggregated volume |
1,619,227 |
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- Price |
Nil |
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e)
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Date of the transaction
|
2020-03-20 |
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f)
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Place of the transaction
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London Stock Exchange
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1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
David Richardson
|
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2
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Reason for the notification
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a)
|
Position/status
|
Group Chief Executive Officer
|
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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 transactions have been conducted
|
|||||
a)
|
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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|
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b)
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Nature of the transaction
|
(i) Receipt of an award as nil cost option under the Just Group plc 2013 Long Term Incentive Plan to vest on 23 March 2023 subject to the achievement of performance targets; and (ii) Receipt of an award as nil cost option under the Just Retirement Group plc Deferred Share Bonus Plan to vest on 23 March 2023. |
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c)
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Price(s) and volume(s) |
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|
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Price(s) |
Volume(s) |
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(i) |
Nil |
1,708,317 |
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|
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(ii) |
Nil |
501,548 |
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d)
|
Aggregated information |
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|
|
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- Aggregated volume |
2,209,865 |
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- Price |
Nil |
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e)
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Date of the transaction
|
2020-03-23 |
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f)
|
Place of the transaction
|
London Stock Exchange
|
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
||||
a)
|
Name
|
Andy Parsons
|
|||
2
|
Reason for the notification
|
||||
a)
|
Position/status
|
Group Chief Financial 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 transactions have been conducted
|
||||
a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 10 pence each |
|||
|
|
||||
Identification code |
GB00BCRX1J15 |
||||
|
|
||||
b)
|
Nature of the transaction
|
Receipt of an award as nil cost option under the Just Group plc 2013 Long Term Incentive Plan to vest on 23 March 2023 subject to the achievement of performance targets. |
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c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
Price(s) |
Volume(s) |
|
|
|
|
Nil |
1,187,523 |
|
|
|
|
|
|
|
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d)
|
Aggregated information |
|
|||
|
|
||||
- Aggregated volume |
1,187,523 |
||||
|
|
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- Price |
Nil |
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|
|
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e)
|
Date of the transaction
|
2020-03-23 |
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f)
|
Place of the transaction
|
London Stock Exchange
|
Contact
Simon Watson, Group Company Secretary, +44 (0)20 7444 8400