Director/PDMR Shareholding

RNS Number : 5133P

Phoenix Group Holdings

17 November 2016

 

The PDMRs listed in the table were each granted options under the Phoenix Group's Sharesave Scheme ("Sharesave") over Ordinary Shares of €0.0001 each fully paid in the Company.   Further to the recent Rights Issue the number of shares subject to the options and the exercise price have been adjusted for each PDMR as per the Company's Sharesave scheme rules relating to capital reorganisations and as also approved by HM Revenue and Customs and the Group Remuneration Committee.

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 (Head of Strategy) Andrew Moss (Chief Executive, Phoenix Life) Simon True (Group Chief Actuary)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
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	Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue
c)	Price(s) and volume(s)	Director/PDMR Increase in shares subject to Options following adjustment Adjusted Exercise Price Fiona Clutterbuck(PDMR)    282 (2013 Grant) £4.761635 Andrew Moss (PDMR)    262 (2014 Grant)    210 (2016 Grant) £5.135764 £6.389944 Simon True (PDMR)    524 (2014 Grant) £5.135764
d)	Aggregated information - Aggregated volume - Price	As noted in 4c) above As noted in 4c) above
e)	Date of the transaction	14 November 2016
f)	Place of the transaction	Outside a trading venue

 

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