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

Phoenix groupAnnouncement

17/11/2016 18:15

RNS Number : 5133P
Phoenix Group Holdings
17 November 2016
The PDMRs listed in the table were each granted options under the Phoenix Group's Sharesave Scheme ("Sharesave") over Ordinary Shares of 0.0001 each fully paid in the Company. Further to the recent Rights Issue the number of shares subject to the options and the exercise price have been adjusted for each PDMR as per the Company's Sharesave scheme rules relating to capital reorganisations and as also approved by HM Revenue and Customs and the Group Remuneration Committee.
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 
Fiona Clutterbuck (Head of Strategy)
Andrew Moss (Chief Executive, Phoenix Life)
Simon True (Group Chief Actuary)
2 
Reason for the notification 
a) 
Position/status 
As noted in 1a) above
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
b) 
LEI 
21380031B1D56JRCE375
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 Ordinary Shares of 0.0001
KYG7091M1096
b) 
Nature of the transaction 
Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue 
c) 
Price(s) and volume(s) 
Director/PDMR
Increase in shares subject to Options following adjustment 
Adjusted Exercise Price
Fiona Clutterbuck(PDMR)
 282 (2013 Grant)
4.761635
Andrew Moss (PDMR)
 262 (2014 Grant)
 210 (2016 Grant)
5.135764
6.389944
Simon True (PDMR)
 524 (2014 Grant)
5.135764
d) 
Aggregated information 
- Aggregated volume 
- Price 
As noted in 4c) above
As noted in 4c) above
e) 
Date of the transaction 
14 November 2016
f) 
Place of the transaction 
Outside a trading venue

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