Director/PDMR Shareholding

RNS Number : 9837P

Phoenix Group Holdings

23 November 2016

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The PDMRs below were granted awards under the Deferred Bonus Share Scheme ("DBSS") and the Long Term Incentive Plan  ("LTIP") in 2013 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2013 DBSS and LTIP  have now vested and participants are now able to exercise.  The transacations disclosed below provides details on the total number of shares exercised and the number of shares sold.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Fiona Clutterbuck
2	Reason for the notification
a)	Position/status	Head of Strategy, Corporate Communications and Development
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	Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme  - Acquisition and Sale
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares to satisfy income tax and NICs liability 20,450 (Nil) 9,646 (£7.41)
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	18 November 2016
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	Anthony Wayne Snow
2	Reason for the notification
a)	Position/status	Chief Risk 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
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	Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares to satisfy income tax and NICs liability 35,646 (Nil) 16,810 (£7.33)
d)	Aggregated information - Aggregated volume - Price	See 4c) See 4c)
e)	Date of the transaction	22 November 2016
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	Quentin Zentner
2	Reason for the notification
a)	Position/status	General Counsel
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	Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares 15,274 (Nil) 15,274 (£7.40)
d)	Aggregated information - Aggregated volume - Price	See 4c) See 4c)
e)	Date of the transaction	18 November 2016
f)	Place of the transaction	London

 

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