Director/PDMR Shareholding

RNS Number : 7083D

Phoenix Group Holdings PLC

27 June 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	James McConville
2	Reason for the notification
a)	Position/status	Group Finance Director and Group Director, Scotland
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's Deferred Bonus Share Scheme - Acquisition and Sell All
c)	Price(s) and volume(s)	Acquisition of shares on exercise of share award Sale of shares 34,514 (NIL) 34,514 696p
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	26 June 2019
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	James McConville
2	Reason for the notification
a)	Position/status	Group Finance Director and Group Director, Scotland
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	Transfer of Ordinary Shares to Spouse
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,861
d)	Aggregated information - Aggregated volume - Price	111,861 Nil
e)	Date of the transaction	27 June 2019
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	Frances McConville
2	Reason for the notification
a)	Position/status	Person Closely Associated to PDMR, James McConville 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	Receipt of Shares from Spouse
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 111,861
d)	Aggregated information - Aggregated volume - Price	111,861 Nil
e)	Date of the transaction	27 June 2019
f)	Place of the transaction	London

 

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