Director/PDMR Shareholding

RNS Number : 0765B
Phoenix Group Holdings
30 March 2017
 

 

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

The PDMRs below were granted awards under the Long Term Incentive Plan  ("LTIP") and the Deferred Bonus Share Scheme ("DBSS") in 2014 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2014 LTIP and DBSS has now vested and participants are now able to exercise.  The transacations disclosed below provide details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance where applicable.

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Clive Bannister

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Executive

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

146,797

(Nil)

61,823

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

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

 

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 to satisfy income tax and NICs

92,270

(Nil)

43,489

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Fiona Clutterbuck

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Head of Strategy, Corporate Development and Communications

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 relating to the 2013 LTIP Grant - 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

21,217

(Nil)

10,008

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Quentin Zentner

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel

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

14,546

(Nil)

14,546

(£7.744)

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Clive Bannister

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Executive

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 Deferred Bonus Share Scheme - 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

48,101

(Nil)

20,267

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

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 Deferred Bonus Share Scheme - 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

28,858

(Nil)

13,611

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Fiona Clutterbuck

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Head of Strategy, Corporate Development and Communications

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 Deferred Bonus Share Scheme - 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

19,279

(Nil)

9,094

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Anthony Wayne Snow

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Risk Officer

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 Deferred Bonus Share Scheme - Acquisition and Sale

 

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

7,892

(Nil)

7,892

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

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 Deferred Bonus Share Scheme - Acquisition and Sale

 

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

10,611

(Nil)

10,611

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Simon True

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Actuary

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 Deferred Bonus Share Scheme - 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

10,445

(Nil)

4,932

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Quentin Zetntner

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel

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 Deferred Bonus Share Scheme - Acquisition and Sale

 

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

7,532

(Nil)

7,532

(£7.744)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

29 March 2017

f)

 

Place of the transaction

 

 

London

 

 

 

 

 


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