Director/PDMR Shareholding

RNS Number : 8100J

Phoenix Group Holdings

10 August 2012

 



10 August 2012

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons

The Company announces that on 6 August 2012, the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	26	4
Paul Miles	26	4
Alan Gordon Roffey-Jones	26	4

The partnership shares were purchased at the price of 495p per share.

The Company received notification of these transactions on 9 August 2012.  The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3^rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.

This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.8R.

Enquiries

Investors:

Katherine Jones, Head of Investor Relations, Phoenix Group

[phone]

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

 

END

 

 

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