Director/PDMR Shareholding

RNS Number : 1167F

Phoenix Group Holdings

19 April 2011

 



Annex 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 - PLEASE NOTE THAT THIS TRANSACTION RELATES TO A TRANSFER OF SHARES FROM A CONNECTED PERSON OF MR DALE (TDR CAPITAL NOMINEES LTD) TO ANOTHER TDR-RELATED ENTITY. THERE IS NO CHANGE IN MANJIT DALE'S BENEFICIAL INTEREST IN THE SHARES OF PHOENIX GROUP HOLDINGS.	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person CONNECTED PERSON - TDR CAPITAL NOMINEES 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 TDR CAPITAL NOMINEES LTD (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 TDR CAPITAL NOMINEES LTD 23,091,615 after this transaction.	8.	State the nature of the transaction TRANSFER OF SHARES BETWEEN ENTITIES RELATED TO TDR.  NO CHANGE IN UNDERLYING INDIRECT BENEFICIAL OWNERSHIP.
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
11.	Number of shares, debentures or financial instruments relating to shares disposed 1,112,522	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Less than 1%
13.	Price per share or value of transaction Nil	14.	Date and place of transaction 15 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) 32,869,793 / 19.17% Manjit Dale is a director of TDR Capital Nominees Limited which is the party to the transaction.  He is also a director of Jambright Limited, TDR Shares Ltd and O-Re Holdings UK Limited.  These parties are all considered as Connected Persons of Manjit Dale for disclosure purposes and the above figure is the total of these companies'  share interests.	16.	Date issuer informed of transaction 18 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 - 19 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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