Just Annual Report and Accounts 2019

166 JUST GROUP PLC Annual Report and Accounts 2019

INFORMATION FOR SHAREHOLDERS

FINANCIAL CALENDAR 2020 Annual General Meeting

14 May 2020

INVESTOR RELATIONS ENQUIRIES For all institutional investor relations enquiries about the Group, please contact our Investor Relations department at the Registered Office address shown on page 168. Individual shareholders with queries regarding their shareholding in Just Group plc should contact our Registrar, Equiniti Limited. Shareholders can keep up to date with all the latest Just Group plc news and events by registering with our Alert Service http://justgroupplc.co.uk/ investors/alert-service. Just select the information of interest to you, such as results, trading updates, AGM and other meetings, and you will then be notified by email when this information is available to view on our website. Further copies of our Annual Report and Accounts can be obtained by contacting the Group Company Secretary’s office at the Registered Office address on page 168.

SHAREHOLDER PROFILE AS AT 31 DECEMBER 2019

No. of holders

% of holders

No. of shares

% of issued share capital

Holdings

1–5,000

514

51.55% 579,692 6.82% 513,816 16.55% 5,923,582 13.54% 46,989,492 8.53% 292,108,979 1.71% 223,108,543 1.30% 465,857,560 100.00% 1,035,081,664

0.06% 0.05% 0.57% 4.54% 28.22% 21.55% 45.01%

5,001–10,000 10,001–100,000

68

165 135

100,001–1,000,000 1,000,001–10,000,000 10,000,001–20,000,000 20,000,001 and over

85 17 13

Totals

997

100.00%

JUST GROUP PLC SHARE PRICE Just’s ordinary shares have a premium listing on the London Stock Exchange’smainmarket for listed securities and are listed under the symbol Just. Current and historical share price information is available on our website http://www.justgroupplc.co.uk/investors/data-and-share-information/Share-monitor and also onmany other websites. WARNING ABOUT UNSOLICITED APPROACHES TO SHAREHOLDERS AND “BOILER ROOM” SCAMS In recent years, many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas based “brokers” who target UK shareholders, offering to sell themwhat often turn out to be worthless or high risk shares in UK investments. These operations are commonly known as “boiler rooms”. These “brokers” can be very persistent and persuasive. Just Group plc shareholders are advised to be extremely wary of such approaches and advised to only deal with firms authorised by the FCA. You can check whether an enquirer is properly authorised and report scam approaches by contacting the FCA on www.fca.org.uk/consumers or by calling the FCA Consumer Helpline: 0800 111 6768. REGISTRAR The Company’s register of shareholders is maintained by our Registrar, Equiniti Limited. All enquiries regarding shareholder administration, including dividends, lost share certificates or changes of address, should be communicated in writing, quoting Just Group plc’s Company reference number 3947 to the address below or by calling 0371 384 2787 for callers from the UK. Lines are open 8.30am to 5.30pmMonday to Friday, excluding UK Bank Holidays or +44 (0)121 415 0096 for callers from outside the UK. Shareholders can also view and manage their shareholdings online by registering at www.shareview.co.uk/myportfolio. Equiniti Limited

Aspect House Spencer Road Lancing West Sussex BN99 6DA

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