Director/PDMR Shareholding

RNS Number : 9497E

Phoenix Group Holdings

14 April 2011

 



DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director HUGH EDWARD MARK OSMOND	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person CONNECTED PERSONS XERCISE 2 LIMITED and XERCISE 2 LIMITED subsidiaries
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial Interest CONNECTED PERSONS REFERRED TO IN 4 ABOVE INVOLVING SHAREHOLDINGS PARTIALLY BENEFICIAL TO HUGH OSMOND - FOR DETAILS OF HIS OVERALL BENEFICIAL INTEREST, SEE BOX 15	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them. Transfer between connected persons of Hugh Osmond; no change in the overall holdings of Mr Osmond and his connected persons which remain as: XERCISE 2 LIMITED (7,978,031) XERCISE 2 LIMITED subsidiaries (14,632,422) FRIENDS PROVIDENT A/C 712134 (2,157,995) O-RE HOLDINGS UK LIMITED (4,517,492)	8.	State the nature of the transaction TRANSFER OF SHARES BETWEEN CONNECTED PERSONS WITH NO CHANGE IN OVERALL HOLDINGS OF CONNECTED PERSONS OF HUGH OSMOND.
9.	Number of shares, debentures or financial instruments relating to shares acquired 22,610,452 (transfer between connected persons of Hugh Osmond; no overall change in the holdings of Mr Osmond or his connected parties)	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 13.19% (transfer between connected persons of Hugh Osmond; no overall change in the holdings of Mr Osmond or his connected parties)
11.	Number of shares, debentures or financial instruments relating to shares disposed 22,610,452 (transfer between connected persons of Hugh Osmond; no overall change in the holdings of Mr Osmond or his connected parties)	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 13.19% (transfer between connected persons of Hugh Osmond; no overall change in the holdings of Mr Osmond or his connected parties)
13.	Price per share or value of transaction NA	14.	Date and place of transaction 8 APRIL 2011, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage). There is no change in the overall holding of Hugh Osmond and his connected parties for which the total holding remains at 29,285,940 /17.08% It should be noted that Hugh Osmond's beneficial interest is only in relation to 9,584,029 shares being 5.59% of the issued capital.	16.	Date issuer informed of transaction 13 APRIL 2011

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries - Penny Carter 01534 715430

Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 14 APRIL 2011

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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