REG - Phoenix Gp Hldgs PLC - Director/PDMR Shareholding
RNS Number : 0870SPhoenix Group Holdings PLC06 March 2019
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 -17 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 5 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
720p
17
0.00
5
d)
Aggregated information
- Aggregated volume
- Price
22
556.36p
e)
Date of the transaction
5 March 2019
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 - 21 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
720p
21
0.00
7
d)
Aggregated information
- Aggregated volume
- Price
28
540p
e)
Date of the transaction
5 March 2019
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 - 21 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
720p
21
0.00
7
d)
Aggregated information
- Aggregated volume
- Price
28
540p
e)
Date of the transaction
5 March 2019
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 - 20 (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)
720p
20
0.00
6
d)
Aggregated information
- Aggregated volume
- Price
26
553.84p
e)
Date of the transaction
5 March 2019
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 - 21 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
c)
Price(s) and volume(s)
Price(s)
Volume(s)
720p
21
0.00
7
d)
Aggregated information
- Aggregated volume
- Price
28
540p
e)
Date of the transaction
5 March 2019
f)
Place of the transaction
London
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