Just Group PLC Director/PDMR Shareholding
April 25 2024 - 4:04AM
RNS Regulatory News
RNS Number : 0290M
Just Group PLC
25 April 2024
Just Group plc (the
"Company")
Grant of Options under the
Just Group plc Sharesave Scheme
The following notification is made
under article 19 of the UK Market Abuse
Regulation. On 24 April 2024, the following share Options
("Options") were granted to Mark Godson who is a Director/PDMR
under the Just Group 2024 Sharesave Scheme. The Option price of
85p was set in accordance with HMRC rules of the plan along
with a bonus rate of 3.2 for the 5 year plan.
The Sharesave contracts will
commence on 1 June 2024. Options will be exercisable for a period
of six months following the maturity date of 1 June
2029.
|
Number of Sharesave Options granted
|
Savings contract
|
Mark Godson
|
37,176
|
Five
years
|
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with
them
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Mark Godson
|
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
|
Sharesave Options over ordinary
shares of £0.10 each
|
|
|
Identification code
|
GB00BCRX1J15
|
|
|
b)
|
Nature of the transaction
|
(i) Grant of Options under the Just Group plc 2024
Sharesave.
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
(i)
|
0.85p
|
37,176
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
N/A
|
|
|
- Price
|
N/A
|
|
|
e)
|
Date of the transaction
|
2024-04-24
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Contact
Simon Watson, Group Company Secretary,
+44 (0)20 7444 8400
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