Director/PDMR Shareholding

RNS Number : 0093H

Phoenix Group Holdings

13 May 2014

 



13 May 2014

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

The Company announces 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 on 6 May 2014 at a price of 676p per share.

On 2 May 2014 the Company paid a dividend to all shareholders of 26.7p per share. As a result, all participants within the Share Incentive Plan ('SIP') were issued dividend shares at a price of 689.5p based on their SIP holding as at the record date of 4 May 2014.  Details of the number of dividend shares issued are shown in the table below.

	Partnership Shares purchased	Matching Shares awarded	Dividend Shares awarded
Jane MacLeod	19	3	23
Alan Gordon Roffey-Jones	19	3	23

The Company received notification of all the above transactions on 12 May 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 3.1.8R.

Enquiries

Investors:

Samuel Perowne

Head of Investor Relations, Phoenix Group

[phone]

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

 

END

 

 

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