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

Phoenix groupAnnouncement

18/03/2015 07:24

RNS Number : 7432H
Phoenix Group Holdings
18 March 2015
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
-




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
-
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 financial
instruments 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 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
-
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
2 April 2012
18.
Period during which or date on which exercisable
2 April 2015 to 2 April 2022




19.
Total amount paid (if any) for grant of the option
NIL
20.
Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 0.0001
84,498 award entitlement waived in relation to the 2012 LTIP award (balance under that award is now 168,995 excluding any entitlement to dividend roll up which accrues at vesting)




21.
Exercise price (if fixed at time of grant) or
indication 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
666,659




23.
Any additional information
As disclosed in the 2014 Report and Accounts Mr Bannister has waived a third of his 2012 LTIP award. The date of the waiver was 17 March 2015 and the closing share price on that date was 8.58
24.
Name of contact and telephone number for queries
PENNY CARTER, 0203 567 9169
Name of authorised official of issuer responsible for making notification
Gerald Watson
Date of notification 18 March 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.

This information is provided by RNS
The company news service from the London Stock Exchange
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