REG - Phoenix Grp Hldgs - Director/PDMR Shareholding <Origin Href="QuoteRef">PHNX.L</Origin> - Part 2

Phoenix groupAnnouncement

29/09/2015 17:30

- Part 2: For the preceding part double click  ID:nRSc6144Aa 

                                                                                                                                                                                                                                             
 11.  Number of shares, debentures or financialinstruments 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 -                                                                                                                                     14.  Date and place of transaction -                                                                                                                                                                                                                                         
 15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)-  16.  Date issuer informed of transaction    -                                                                                                                                                                                                                                
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 
 
If a person discharging managerial responsibilities has been granted options
by the issuer 
 
complete the following boxes 
 
 17.  Date of grant 28 SEPTEMBER 2015                                                                                18.  Period during which or date on which exercisable19 MARCH 2018 - 18 SEPTEMBER 2018             
                                                                                                                                                                                                                        
 19.  Total amount paid (if any) for grant of the option NIL                                                         20.  Description of shares or debentures involved (class and number) 4,988                         
                                                                                                                                                                                                                        
 21.  Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise NIL  22.  Total number of shares or debentures over which options held following notification  111,200  
                                                                                                                                                                                                                        
 23.  Any additional information GRANT OF AWARD DEFERRED BONUS SHARE SCHEME                                          24.  Name of contact and telephone number for queries STEVEN WATTS, 0203 567 9166                  
 
 
 Name of authorised official of issuer responsible for making notificationGerald WatsonDate of notification 29 September 2015  
 
 
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) atransaction 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 managerialresponsibilities/director QUENTIN ZENTNER                                                                                                4.   State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person -                                                                                                   
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 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-beneficialinterest  -                           6.   Description of shares (including class), debentures or derivatives or financial instruments relating to shares   -                                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 7.   Name of registered shareholders(s) and, if more than one, the number of shares held by each of them -                                                                         8.   State the nature of the transaction   -                                                                                                                                                                                                                                 
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 9.   Number of shares, debentures or financialinstruments relating to shares acquired -                                                                                            10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) -                                                                                                                                      
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 11.  Number of shares, debentures or financialinstruments 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 -                                                                                                                                     14.  Date and place of transaction -                                                                                                                                                                                                                                         
 15.  Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)-  16.  Date issuer informed of transaction    -                                                                                                                                                                                                                                
                                                                                                                                                                                                                                                                                                                                                                                                                                                                 
 
 
If a person discharging managerial responsibilities has been granted options
by the issuer 
 
complete the following boxes 
 
 17.  Date of grant 28 SEPTEMBER 2015                                                                                18.  Period during which or date on which exercisable19 MARCH 2018 - 18 SEPTEMBER 2018             
                                                                                                                                                                                                                        
 19.  Total amount paid (if any) for grant of the option NIL                                                         20.  Description of shares or debentures involved (class and number) 4,689                         
                                                                                                                                                                                                                        
 21.  Exercise price (if fixed at time of grant) orindication that price is to be fixed at the time of exercise NIL  22.  Total number of shares or debentures over which options held following notification  117,105  
                                                                                                                                                                                                                        
 23.  Any additional information GRANT OF AWARD DEFERRED BONUS SHARE SCHEME                                          24.  Name of contact and telephone number for queries STEVEN WATTS, 0203 567 9166                  
 
 
 Name of authorised official of issuer responsible for making notificationGerald WatsonDate of notification 29 September 2015  
 
 
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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