Director/PDMR Shareholding

RNS Number : 5033I

Phoenix Group Holdings

21 March 2018

 

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 Deferred Bonus Share Scheme ("DBSS") in 2015 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2015 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 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 40,396 (Nil) 19,047 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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 26,787 (Nil) 12,635 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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 15,598 (Nil) 7,357 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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	Susan McInnes
2	Reason for the notification
a)	Position/status	Group 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 to satisfy income tax and NICs liability 5,816 (Nil) 2,744 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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 15,131 (Nil) 15,131 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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	Rakesh Thakrar
2	Reason for the notification
a)	Position/status	Deputy 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 7,160 (Nil) 3,378 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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 13,786 (Nil) 6,503 (£7.825)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
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
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award 6,564 (Nil)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	20 March 2018
f)	Place of the transaction	London

 

END

 

 

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