REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

16/03/2020 15:30

RNS Number : 3295G
  
Phoenix Group Holdings PLC
  
16 March 2020
  
 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Deferred Bonus Share Scheme 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 
 
 


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 of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
37,140




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
37,140
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
29,405




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
29,405
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
14,430




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
14,430
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
36,258




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
36,258
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
13,875




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
13,875
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
18,497




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
18,497
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
29,508




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
29,508
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
15,262




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
15,262
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
8,781




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
8,781
 
 
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 Deferred Bonus Share Scheme




c) 
 


Price(s) and volume(s) 
 
 


 




Price(s)
 


Volume(s)




 
Nil


 
16,990




 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
16,990
 
 
Nil




e) 
 


Date of the transaction 
 
 


2020-03-13




f) 
 


Place of the transaction 
 
 


Outside a trading venue




 
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
DSHEQLFFBXLLBBE