Director/PDMR Shareholding

RNS Number : 9501E

Phoenix Group Holdings

14 April 2011

 



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 MANJIT DALE	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person TDR CAPITAL NOMINEES LTD AND TDR SHARES LTD
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 nonbeneficial interest CONNECTED PERSONS REFERRED TO IN 4 ABOVE (NON BENEFICIAL)	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 Transfer between connected persons of Manjit Dale; no change in the overall holdings of Mr Dale and his connected persons which remain as: TDR CAPITAL NOMINEES LTD 24,204,137 TDR SHARES LTD 754,418 JAMBRIGHT LTD 4,506,268 O'RE HOLDINGS UK LTD 4,517,492	8.	State the nature of the transaction TRANSFER OF SHARES BETWEEN CONNECTED PERSONS WITH NO CHANGE IN OVERALL HOLDINGS OF CONNECTED PERSONS OF MANJIT DALE.
9.	Number of shares, debentures or financial instruments relating to shares acquired 754,418 (transfer between connected persons of Manjit Dale; no overall change in the holdings of Mr Dale or his connected parties)	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Less than 1% (transfer between connected persons of Manjit Dale; no overall change in the holdings of Mr Dale or his connected parties)
11.	Number of shares, debentures or financial instruments relating to shares disposed 754,418 (transfer between connected persons of Manjit Dale; no overall change in the holdings of Mr Dale or his connected parties)	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 1% (transfer between connected persons of Manjit Dale; no overall change in the holdings of Mr Dale or his connected parties)
13.	Price per share or value of transaction NA	14.	Date and place of transaction 8 APRIL 2011, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) There is no change in the overall holding of the connected persons of Manjit Dale. Their total holding remains at: 33,982,315 /19.82% TDR Capital Nominees Ltd, TDR Shares Ltd, Jambright LTD and O-Re Holdings UK Ltd are considered as Connected Persons of Mr Dale for disclosure purposes.	16.	Date issuer informed of transaction 13 APRIL 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 715430

Name of authorised official of issuer responsible for making notification - Gerald Watson Date of notification 14 APRIL 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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.

 

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