Director/PDMR Shareholding

RNS Number : 8720A
Phoenix Group Holdings
29 March 2017
 

 

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

The PDMRs below were granted an award under the Long Term Incentive Plan  ("LTIP") in 2014 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2014 LTIP has now vested and participants are now able to exercise.  The transacations disclosed below provide details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance where applicable.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Andew Moss

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Phoenix Life (subsidiary operation of Phoenix Group Holdings)

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 Incentive Plan - Acquisition and Sale

  

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

49,542

(Nil)

49,542

(£7.833)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

27 March 2017

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 Incentive Plan - Acquisition and Sale

 

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

37,746

(Nil)

37,746

(£7.833)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

27 March 2017

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

 

 

Fiona Clutterbuck

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Head of Strategy, Corporate Development and Communications

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 Incentive 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

20,148

(Nil)

9,503

(£7.833)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

27 March 2017

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

 

 

Simon True

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Actuary

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 Incentive 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

50,780

(Nil)

23,940

(£7.833)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

27 March 2017

f)

 

Place of the transaction

 

 

London

 

 


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