Director/PDMR Shareholding

RNS Number : 3557G

Phoenix Group Holdings PLC

16 March 2020

 

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	Andy Briggs
2	Reason for the notification
a)	Position/status	Chief Executive 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	Grant of Buy-Out Awards under Listing Rule 9.4.2 The awards have been granted to replace the in-flight awards granted by Mr Briggs' former employer in March 2017 and May 2018. These awards have been replaced on a pro-rated basis and their vesting will be subject to the achievement of the former employer's original published performance targets.
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.00p 174,443 (2017 Award) 0.00 101,158 (2018 Award)
d)	Aggregated information - Aggregated volume - Price	275,601 0.00p
e)	Date of the transaction	2020-03-16
f)	Place of the transaction	Outside of a trading venue

 

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