Director/PDMR Shareholding

RNS Number : 4800T

Phoenix Group Holdings

05 January 2017

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The PDMR below was granted an award under the Long Term Incentive Plan  ("LTIP") in 2013 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2013 LTIP has now vested and participants are now able to exercise.  The transacation disclosed below provides details on the total number of shares exercised and the number of shares sold.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James McConville
2	Reason for the notification
a)	Position/status	Group Finance Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings
b)	LEI	21380031B1D56JRCE375
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings Ordinary Shares of €0.0001 KYG7091M1096
b)	Nature of the transaction	Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares 90,535 (Nil) 90,535 (£7.532)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	5 January 2017
f)	Place of the transaction	London

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The PDMR below was granted an award under the Long Term Incentive Plan  ("LTIP") in 2013 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2013 LTIP has now vested and participants are now able to exercise.  The transacation disclosed below provides details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Moss
2	Reason for the notification
a)	Position/status	Chief Executive, Phoenix Life (subsidiary operation of Phoenix Group Holdings)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Phoenix Group Holdings
b)	LEI	21380031B1D56JRCE375
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Phoenix Group Holdings Ordinary Shares of €0.0001 KYG7091M1096
b)	Nature of the transaction	Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares to satisfy income tax and NICs liability 28,290 (Nil) 13,344 (£7.508)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	5 January 2017
f)	Place of the transaction	London

 

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