REG - Phoenix Gp Hldgs PLC - Director/PDMR Shareholding

Phoenix groupAnnouncement

14/03/2019 15:00

RNS Number : 9245S
Phoenix Group Holdings PLC
14 March 2019
 


The PDMRs below were each granted Awards under the Phoenix Group Holdings ("the Company") Long Term Incentive Plan at nil cost option over Ordinary shares of £0.10 each fully paid in the Company. 
 
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
 
 


Clive Bannister
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Chief Executive




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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan  




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
199,865




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
199,865
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


James McConville 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Finance Director and Group Director, Scotland




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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
125,629




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
125,629
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
80,303




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
80,303
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


Simon True
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Corporate Development Director and Group Chief Actuary




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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
80,303




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
80,303
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


Quentin Zentner
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


General Counsel




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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
55,676




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
55,676
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
35,690




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
35,690
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


Antonios Kassimiotis
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Chief Operating 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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
67,454




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
67,454
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
44,969




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
44,969
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
39,259




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
39,259
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
31,407




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
31,407
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




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
 
 


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
 
 


Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan




c)
 


Price(s) and volume(s)
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
46,397




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
46,397
 
 
Nil




e)
 


Date of the transaction
 
 


11 March 2019




f)
 


Place of the transaction
 
 


Outside a trading venue




 
 
 




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END
 
 
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