REG - Phoenix Grp Hldgs - Director/PDMR Shareholding - Amendment <Origin Href="QuoteRef">PHNX.L</Origin>

Phoenix groupAnnouncement

29/10/2014 08:01

RNS Number : 7908Q
Phoenix Group Holdings
03 September 2014
The following amendment has been made to the Director/PDMR Shareholding announcement released on 3 September 2014 at 16.00 under RNS No 7745Q.
Shares acquired within Box 9 for the Notification with respect to Andrew Moss now reads 43,586 rather than 23,035 as previously reported.Also the wording in Box 8 has been amended to indicate that shares have been sold as part of the exercise process. 
The full amended text is shown below and supersedes the disclosure made on 3 September 2014 at 16.00.The disclosure for Clive Bannister remains unchanged.
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1.
Name of the issuer
PHOENIX GROUP HOLDINGS
2.
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, 
(ii) a disclosure made in accordance 
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8




3.
Name of person discharging managerial
responsibilities/director
CLIVE BANNISTER
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A




5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial
interest
PERSON REFERRED TO IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.0001




7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
HSBC GLOBAL CUSTODY NOMINEE (UK) LTD
8.
State the nature of the transaction
SHARES OBTAINED THROUGH EXERCISE OF NIL COST OPTIONS UNDER LONG TERM INCENTIVE PLAN 




9.
Number of shares, debentures or financial
instruments relating to shares acquired
174,805
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1%




11.
Number of shares, debentures or financial
instruments relating to shares disposed
-
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
-
13.
Price per share or value of transaction
7.41
14.
Date and place of transaction
29 AUGUST 2014, LONDON
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
174,805
LESS THAN 1 %
16.
Date issuer informed of transaction
3 SEPTEMBER 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
18.
Period during which or date on which exercisable




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification




23.
Any additional information
24.
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 3 September 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1.
Name of the issuer
PHOENIX GROUP HOLDINGS
2.
State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R, 
(ii) a disclosure made in accordance 
LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8




3.
Name of person discharging managerial
responsibilities/director
ANDREW MOSS
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A




5.
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial
interest
PERSON REFERRED TO IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.0001




7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
ANDREW MOSS
8.
State the nature of the transaction
SHARES ACQUIRED THROUGH EXERCISE OF OPTION UNDER LONG TERM INCENTIVE PLAN AND SALE OF SHARES




9.
Number of shares, debentures or financial
instruments relating to shares acquired
43,586
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1%




11.
Number of shares, debentures or financial
instruments relating to shares disposed
20,551
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1%
13.
Price per share or value of transaction
7.399767
14.
Date and place of transaction
29 AUGUST 2014, LONDON
15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
42,903
LESS THAN 1 %
16.
Date issuer informed of transaction
3 SEPTEMBER 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
18.
Period during which or date on which exercisable




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification




23.
Any additional information
24.
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 3 September 2014
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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