Director/PDMR Shareholding - Replacement

RNS Number : 9446G

Phoenix Group Holdings

19 May 2011

 



The following amendment has been made to the Director/PDMR Shareholding announcement released on 18 May 2011 at 16.30 under RNS No 8624G.

Total shareholding within Box 15 for Jane Macleod's DTR3 now reads 26,261 rather than 13,484 as previously reported.

The full amended text is shown below and supersedes the disclosure made on 18 May 2011.  The disclosure for Ronald Sandler remains unchanged.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director RONALD SANDLER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them RONALD SANDLER	8.	State the nature of the transaction RECEIPT OF SCRIP DIVIDEND SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 5,759	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1%
11.	Number of shares, debentures or financial instruments relating to shares disposed NIL	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 664.2p (Scrip Dividend Calculation Price)	14.	Date and place of transaction 17 MAY 2011,  CAYMAN ISLANDS
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 187,892 (less than 1%)	16.	Date issuer informed of transaction 17 May 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 19 May 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director JANE MACLEOD	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JANE MACLEOD	8.	State the nature of the transaction RECEIPT OF SCRIP DIVIDEND SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired 413	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1%
11.	Number of shares, debentures or financial instruments relating to shares disposed NIL	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 664.2p (Scrip Dividend Calculation Price)	14.	Date and place of transaction 17 MAY 2011,  CAYMAN ISLANDS
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 26,261 (less than 1%)	16.	Date issuer informed of transaction 17 May 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430

Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 19 May 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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