REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

10/02/2020 11:00

RNS Number : 4828C
Phoenix Group Holdings PLC
10 February 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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan -19 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
19




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
25
 
 
590.52p




e)
 


Date of the transaction
 
 


5 February 2020




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
 
 


Stephen Jefford
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group HR Director




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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan - 19 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
19




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
25
 
 
590.52p




e)
 


Date of the transaction
 
 


5 February 2020




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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan - 19 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
19




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
25
 
 
590.52p




e)
 


Date of the transaction
 
 


5 February 2020




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
 
 


Rakesh Thakrar
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Deputy Group Finance Director




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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan - 19 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
19




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
25
 
 
590.52p




e)
 


Date of the transaction
 
 


5 February 2020




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
 
 


Jonathan Pears
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group 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 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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan - 6 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
6




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
12
 
 
388.50p




e)
 


Date of the transaction
 
 


5 February 2020




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
 
 


John McGuigan
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Head of Customer




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
 
 


Acquistion of Partnership Shares under the Group's Share Incentive Plan - 19 (see below)
 
Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)
 




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
777.00p


 
19




0.00


6




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
25
 
 
590.52p




e)
 


Date of the transaction
 
 


5 February 2020




f)
 


Place of the transaction
 
 


London




 
 




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