REG - Phoenix Group Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

11/08/2020 15:00

RNS Number : 8265V
  
Phoenix Group Holdings PLC
  
11 August 2020
  
 

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 
 
 


Exercise of options over Ordinary shares under the Phoenix Group Holdings Deferred Bonus Share Scheme - Acquisition and Sale  
 




c) 
 


Price(s) and volume(s) 
 
 





Acquisition of shares on exercise of share award
 


Sale of shares 




 
24,737
(Nil)


 
24,737
£7.16



 
 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
See 4c) above
 
 
See 4c) above
 




e) 
 


Date of the transaction 
 
 


2020-08-07 




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 Deferred Bonus Share Scheme - Acquisition and Sale  
 




c) 
 


Price(s) and volume(s) 
 
 





Acquisition of shares on exercise of share award
 


Sale of shares 




 
6,487
(Nil)


 
3,139
£7.256521



 
 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
See 4c) above
 
 
See 4c) above
 




e) 
 


Date of the transaction 
 
 


2020-08-10 




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 Long Term Incentive Plan - Acquisition and Sale  
 




c) 
 


Price(s) and volume(s) 
 
 





Acquisition of shares on exercise of share award
 


Sale of shares 




 
14,823
(Nil)


 
7,173
£7.25



 
 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
See 4c) above
 
 
See 4c) above
 




e) 
 


Date of the transaction 
 
 


2020-08-10 




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 Sharesave Scheme - Acquisition and Sale  
 




c) 
 


Price(s) and volume(s) 
 
 





Acquisition of shares on exercise of share award
 




 
1,585
(£5.674307)



 
 
 




d) 
 


Aggregated information 
 
 
- Aggregated volume 
 
 
- Price 
 
 


 
 
 
1,585
 
 
£5.674307




e) 
 


Date of the transaction 
 
 


2020-08-10 




f) 
 


Place of the transaction 
 
 


London



 


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