REG - Phoenix Grp Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

21/03/2018 17:00

RNS Number : 5033I
Phoenix Group Holdings
21 March 2018
 

 
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The PDMRs below were granted awards under the Deferred Bonus Share Scheme ("DBSS") in 2015 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2015 DBSS has now vested and participants are now able to exercise.  The transacations disclosed below provide details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance where applicable.
 




1
 


Details of the person discharging managerial responsibilities / person closely associated
 




a)
 


Name
 
 


Clive Bannister
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Chief Executive




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




40,396
(Nil)


19,047
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 



 
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
 
 


James McConville
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Finance Director




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




26,787
(Nil)


12,635
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 
 
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
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Head of Strategy, Corporate Development and Communications




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




15,598
(Nil)


7,357
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 
 
 


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
 
 


Susan McInnes
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Chief Risk Officer




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




5,816
(Nil)


2,744
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 



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 (subsidiary operation of Phoenix Group Holdings)




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares




15,131
(Nil)


15,131
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 


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
 
 


Rakesh Thakrar
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Deputy Group Finance Director




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




7,160
(Nil)


3,378
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 



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
 
 


Simon True
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


Group Chief Actuary




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award


Sale of shares to satisfy income tax and NICs liability




13,786
(Nil)


6,503
(£7.825)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 


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
 
 


Quentin Zetntner
 




2
 


Reason for the notification
 




a)
 


Position/status
 
 


General Counsel




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
 
 


Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition
 




c)
 


Price(s) and volume(s)
 
 


 




Acquisition of shares on exercise of share award




6,564
(Nil)




 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
See 4 c) above
 
 
See 4 c) above
 




e)
 


Date of the transaction
 
 


20 March 2018




f)
 


Place of the transaction
 
 


London




 
 
 
 
 



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