Director/PDMR Shareholding

RNS Number : 3864E

Phoenix Group Holdings

17 October 2018

 

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	Susan McInnes
2	Reason for the notification
a)	Position/status	Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings) and Group Director, Open Business
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 Share Scheme - 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 14,540 (NIL) 7,004 £6.195
d)	Aggregated information - Aggregated volume - Price	See 4 c) above See 4 c) above
e)	Date of the transaction	15 October 2018
f)	Place of the transaction	London

 

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