Director/PDMR Shareholding

RNS Number : 3557G
Phoenix Group Holdings PLC
16 March 2020
 

 

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

 

 

Andy Briggs

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive 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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of Buy-Out Awards under Listing Rule 9.4.2

 

The awards have been granted to replace the in-flight awards granted by Mr Briggs' former employer in March 2017 and May 2018. These awards have been replaced on a pro-rated basis and their vesting will be subject to the achievement of the former employer's original published performance targets. 

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

0.00p

 

174,443 (2017 Award)

 

0.00

 

101,158 (2018 Award)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

275,601

 

 

0.00p

e)

 

Date of the transaction

 

 

2020-03-16

f)

 

Place of the transaction

 

 

Outside of a trading venue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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END
 
 
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