REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

20/06/2019 17:15

RNS Number : 9492C
Phoenix Group Holdings PLC
20 June 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
 
 


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 Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sell Sufficient to Cover Tax and NI




c)
 


Price(s) and volume(s)
 
 


 



Acquisition of shares on exercise of share award
 


Sale of shares




 
10,603
(NIL)


 
5,024
684.43p



 
 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above




e)
 


Date of the transaction
 
 


19 June 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
 
 


Exercise of options over Ordinary shares under the Phoenix Group Holdings 2016 Sharesave Scheme 
 




c)
 


Price(s) and volume(s)
 
 


 



Price(s)


Volume(s)




 
574.62p


 
1,564



 
 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above




e)
 


Date of the transaction
 
 


19 June 2019




f)
 


Place of the transaction
 
 


London



 
 
 
 
 
 
 




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