Director/PDMR Shareholding

RNS Number : 3757W
Phoenix Group Holdings PLC
17 August 2020
 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company.  The PDMRs recently joined the Company on completion of the acquisition of ReAssure Group and certain of these awards are equivalent to awards under Swiss Re share plans which lapsed on completion of that transaction.

 

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

 

 

Michael Eakins

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Investment 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 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

 

 

Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

Nil

 

84,633

45,027

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

129,660

 

 

Nil

e)

 

Date of the transaction

 

 

2020-08-14

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

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

 

 

Matthew Cuhls

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, ReAssure Limited

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

 

 

Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

Nil

Nil

 

6,616

15,456

55,616

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

77,688

 

 

Nil

e)

 

Date of the transaction

 

 

2020-08-14

f)

 

Place of the transaction

 

 

Outside a trading venue

 


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END
 
 
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