Director/PDMR Shareholding

RNS Number : 8265V
Phoenix Group Holdings PLC
11 August 2020
 

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

 

 

Andrew Moss

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage 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 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 options over Ordinary shares under the Phoenix Group Holdings Deferred Bonus Share Scheme - Acquisition and Sale 

 

c)

 

Price(s) and volume(s)

 

 

Acquisition of shares on exercise of share award

 

Sale of shares

 

24,737

(Nil)

 

24,737

£7.16

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4c) above

 

 

See 4c) above

 

e)

 

Date of the transaction

 

 

2020-08-07

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

 

 

Susan McInnes

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) 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 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 options over Ordinary shares under the Phoenix Group Holdings Deferred Bonus Share Scheme - Acquisition and Sale 

 

c)

 

Price(s) and volume(s)

 

 

Acquisition of shares on exercise of share award

 

Sale of shares

 

6,487

(Nil)

 

3,139

£7.256521

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4c) above

 

 

See 4c) above

 

e)

 

Date of the transaction

 

 

2020-08-10

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

 

 

Susan McInnes

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) 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 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 options over Ordinary shares under the Phoenix Group Holdings Long Term Incentive Plan - Acquisition and Sale 

 

c)

 

Price(s) and volume(s)

 

 

Acquisition of shares on exercise of share award

 

Sale of shares

 

14,823

(Nil)

 

7,173

£7.25

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4c) above

 

 

See 4c) above

 

e)

 

Date of the transaction

 

 

2020-08-10

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

 

 

Susan McInnes

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) 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 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 options over Ordinary shares under the Phoenix Group Holdings Sharesave Scheme - Acquisition and Sale 

 

c)

 

Price(s) and volume(s)

 

 

Acquisition of shares on exercise of share award

 

 

1,585

(£5.674307)

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

1,585

 

 

£5.674307

e)

 

Date of the transaction

 

 

2020-08-10

f)

 

Place of the transaction

 

 

London

 


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