Director/PDMR Shareholding

RNS Number : 9508S

Phoenix Group Holdings

28 June 2018

 

The PDMRs listed in the table were each granted options under the Phoenix Group's Sharesave Scheme ("Sharesave") over Ordinary Shares of €0.0001 each fully paid in the Company.   Further to the recent Rights Issue the number of shares subject to the options and the exercise price have been adjusted for each PDMR as per the Company's Sharesave scheme rules relating to capital reorganisations and as also approved by HM Revenue and Customs and the Group Remuneration Committee.

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	Stephen Jefford (Group HR Director) Andrew Moss (Chief Executive, Phoenix Life) Jim McConville (Group Finance Director) Susan McInnes (Chief Risk Officer) Rakesh Thakrar (Deputy Group Finance Director) Simon True (Group Coporate Development Director and Group Chief Actuary)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
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	Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue
c)	Price(s) and volume(s)	Director/PDMR Increase in shares subject to Options following adjustment Adjusted Exercise Price Stephen Jefford 319 (2017 Grant) £5.674307 Andrew Moss 157 (2016 Grant) 159 (2017 Grant) £5.746198 £5.674307 Jim McConville  319 (2017 Grant) £5.674307 Susan McInnes  157 (2016 Grant)  159 (2017 Grant) £5.746198 £5.674307 Rakesh Thakrar  327 (2014 Grant)  159 (2017 Grant) £4.618368 £5.674307 Simon True  319 (2017 Grant) £5.674307
d)	Aggregated information - Aggregated volume - Price	As noted in 4c) above As noted in 4c) above
e)	Date of the transaction	27 June 2018
f)	Place of the transaction	Outside a trading venue

 

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