Director/PDMR Shareholding

RNS Number : 5864X

Phoenix Group Holdings

11 February 2013

 

11 February 2013

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

The Company announces that on 5 February 2013, 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.

The partnership shares were purchased at the price of 638.26p per share.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	20	4
Alan Gordon Roffey-Jones	20	4

The Company received notification of these transactions on 8 February 2013.  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:

Fiona Clutterbuck, Head of Corporate Development, Phoenix Group

[phone]

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

 

END

 

 

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