Director/PDMR Shareholding

RNS Number : 0541C

Phoenix Group Holdings

11 March 2014

 



11 March 2014

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

The Company announces that on 5 March 2014, 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 749.5p per share.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	16	3
Alan Gordon Roffey-Jones	16	3

The Company received notification of these transactions on 10 March 2014.  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 3.1.4 R.

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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