Director/PDMR Shareholding

RNS Number : 3757W

Phoenix Group Holdings PLC

17 August 2020

 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company.  The PDMRs recently joined the Company on completion of the acquisition of ReAssure Group and certain of these awards are equivalent to awards under Swiss Re share plans which lapsed on completion of that transaction.

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	Michael Eakins
2	Reason for the notification
a)	Position/status	Chief Investment 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	Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Nil 84,633 45,027
d)	Aggregated information - Aggregated volume - Price	129,660 Nil
e)	Date of the transaction	2020-08-14
f)	Place of the transaction	Outside a trading venue

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	Matthew Cuhls
2	Reason for the notification
a)	Position/status	Chief Executive, ReAssure Limited
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	Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil Nil Nil 6,616 15,456 55,616
d)	Aggregated information - Aggregated volume - Price	77,688 Nil
e)	Date of the transaction	2020-08-14
f)	Place of the transaction	Outside a trading venue

 

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