Director/PDMR Shareholding

RNS Number : 3929T

Phoenix Group Holdings PLC

24 March 2021

 

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	Claire Hawkins
2	Reason for the notification
a)	Position/status	Director of Corporate Affairs & Investor Relations
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	Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - and Sale of shares to cover tax and NI only
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares to cover tax and NI only 19,146 (Nil) 9,044 £7.116
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	2021-03-23
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	Group Chief Financial 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	Exercise of Awards under the Phoenix Group's Long Term Incetive Plan - and Sale of shares to cover tax and NI only
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares to cover tax and NI only 42,985 (Nil) 20,304 £7.2125
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	2021-03-23
f)	Place of the transaction	London

 

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