Director/PDMR Shareholding

RNS Number : 4668Q

Phoenix Group Holdings

14 October 2013

 



14 October 2013

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons

The Company announces the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan.

The partnership shares were purchased on 7 October 2013 at a price of 730p per share.

On 3 October 2013 the Company paid a dividend to all shareholders of 26.7p per share. As a result, all participants within the Share Incentive Plan ('SIP') were issued dividend shares at a price of 749.5p based on their SIP holding as at the record date of 6 September 2013.  Details of the number of dividend shares issued are shown in the table below.

	Partnership Shares purchased	Matching Shares awarded	Dividend Shares awarded
Jane MacLeod	17	2	15
Alan Gordon Roffey-Jones	17	2	15

The Company received notification of these transactions on 11 October 2013.  The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3^rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.

This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.8R.

Enquiries

Investors:

Katherine Jones

Head of Investor Relations, Phoenix Group

[phone]

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

 

END

 

 

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