REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

16/03/2020 15:30

RNS Number : 3275G
  
Phoenix Group Holdings PLC
  
16 March 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.  
 
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 
 
 


Andy Briggs
 




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
354,529




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
354,529
 
 
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
90,646




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
90,646
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
62,848




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
62,848
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
90,646




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
90,646
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
60,431




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
60,431
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
76,143




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
76,143
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
90,646




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
90,646
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
135,365




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
135,365
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
53,179




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
53,179
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




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 Customer 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 of a nil cost option under the Company's 2020 Long Term Incentive Plan  




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
78,560




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
78,560
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




f) 
 


Place of the transaction 
 
 


Outside a trading venue




 
 
 
 
 


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