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RNS Number : 0999X Phoenix Group Holdings PLC 30 December 2021
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
Phoenix Group Holdings plc Ordinary Shares of £0.10
Identification code
GB00BGXQNP29
b) Nature of the transaction Exercise of Awards under the Phoenix Group's Long Term Incentive Plan and Sale
of shares
c) Price(s) and volume(s)
Acquisition of shares on exercise of share award Sale of shares
51,261 51,261
(Nil) £6.546064
d) Aggregated information
- Aggregated volume See 4 c) above
- Price See 4 c) above
e) Date of the transaction 2021-12-29
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
See 4 c) above
See 4 c) above
e)
Date of the transaction
2021-12-29
f)
Place of the transaction
London
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