Director/PDMR Shareholding

RNS Number : 5756F

Phoenix Group Holdings

24 May 2013

 



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 ALAN GORDON ROFFEY-JONES	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant  DEFERRED BONUS SHARE PLAN - ORIGINAL GRANT DATES - 6 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 6 APRIL 2014 - 5 OCTOBER 2014 2 APRIL 2015  - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 269 FOR THE 2011 GRANT 287 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 10,721 FOR THE 2011 GRANT 11,457 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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 24 May 2013

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.

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 CLIVE BANNISTER	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant DEFERRED BONUS SHARE PLAN - ORIGINAL GRANT DATE - 2 APRIL 2012	18.	Period during which or date on which exercisable 2 APRIL 2015 - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 1,040
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 41,452
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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 24 May 2013

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.

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 FIONA CLUTTERBUCK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant  DEFERRED BONUS SHARE PLAN - ORIGINAL GRANT DATE - 2 APRIL 2012	18.	Period during which or date on which exercisable 2 APRIL 2015  - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 429
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 17,095
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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 24 May 2013

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.

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 -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant DEFERRED BONUS SHARE PLAN ORIGINAL GRANT DATES - 6 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 6 APRIL 2014 - 5 OCTOBER 2015 2 APRIL 2015  - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 263 FOR THE 2011 GRANT 265 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 10,483 FOR THE 2011 GRANT 10,576 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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 24 May 2013

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.

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 JEAN CRAIG PARK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant DEFERRED BONUS SHARE PLAN - 6 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 6 APRIL 2014 - 5 OCTOBER 2014 2 APRIL 2015  - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 310 FOR THE 2011 GRANT 228 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 12,388 FOR THE 2011 GRANT 9,116 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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 24 May 2013

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.

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 MICHAEL JOHN MERRICK	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -
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 -	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares -
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -	8.	State the nature of the transaction -
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 -	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) -
13.	Price per share or value of transaction -	14.	Date and place of transaction -
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) -	16.	Date issuer informed of transaction -

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

complete the following boxes

17.	Date of grant DEFERRED BONUS SHARE PLAN - 6 APRIL 2011 & 2 APRIL 2012	18.	Period during which or date on which exercisable 6 APRIL 2014 - 5 OCTOBER 2014 2 APRIL 2015  - 1 OCTOBER 2015
19.	Total amount paid (if any) for grant of the option NIL	20.	Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 1,022 FOR THE 2011 GRANT 649 FOR THE 2012 GRANT
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL	22.	Total number of shares or debentures over which options held following notification 40,742 FOR THE 2011 GRANT 25,870 FOR THE 2012 GRANT
23.	Any additional information THESE INCREASES IN DEFERRED BONUS AWARDS FOLLOW FROM THE INCREASE IN ISSUED CAPITAL OF THE COMPANY AS A RESULT OF THE SHARE PLACING AND OPEN OFFER WHICH WAS APPROVED BY SHAREHOLDERS ON 19 FEBRUARY 2013	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  24 May 2013

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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