12 October 2015
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs')
Phoenix Group Holdings ('Company') announces the following PDMR payment of dividend Shares under the Company's Share Incentive Plan ('SIP').
On 1 October 2015 the Company paid a dividend to all shareholders of 26.7p per share. As a result, all participants within the SIP were issued dividend shares at a price of 822.5p per share based on their SIP holding as at the record date of 28 August 2015. Details of the number of dividend shares issued are shown in the table below.
|
Dividend Shares awarded |
Andrew Moss
|
32 |
The Company received notification of the above transaction on 9 October 2015. The registered shareholder for these shares is Computershare Trustees Limited A/C PLGSIP.
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
+44 (0)203 7350 021
Media:
Neil Bennett, Maitland
Tom Eckersley, Maitland
+ 44 (0) 20 7379 5151