Director/PDMR Shareholding

RNS Number : 8850U

Phoenix Group Holdings PLC

02 April 2019

 

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	Andrew Moss
2	Reason for the notification
a)	Position/status	Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business
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	Grant of an option under the Company's 2019 Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.61 1,604
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	1 April 2019
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	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 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	Grant of an option under the Company's 2019 Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.61 5,347
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	1 April 2019
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	Susan McInnes
2	Reason for the notification
a)	Position/status	Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Open Business
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	Grant of an option under the Company's 2019 Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.61 1,604
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	1 April 2019
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	Rakesh Thakrar
2	Reason for the notification
a)	Position/status	Deputy Group Finance Director
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	Grant of an option under the Company's 2019 Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.61 1,604
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	1 April 2019
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	John McGuigan
2	Reason for the notification
a)	Position/status	Group Head of Customer
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	Grant of an option under the Company's 2019 Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.61 3,208
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	1 April 2019
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	Jonathan Pears
2	Reason for the notification
a)	Position/status	Group 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 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 Holdings plc Long Term Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 893
d)	Aggregated information - Aggregated volume - Price	Please see 4(c) above Please see 4(c) above
e)	Date of the transaction	28 March 2019
f)	Place of the transaction	Outside a trading venue

 

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