REG - Phoenix Grp Hldgs - Director/PDMR Shareholding

Phoenix groupAnnouncement

28/06/2018 15:00

RNS Number : 9508S
Phoenix Group Holdings
28 June 2018
 


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
 
 


Stephen Jefford (Group HR Director)
Andrew Moss (Chief Executive, Phoenix Life)
Jim McConville (Group Finance Director)
Susan McInnes (Chief Risk Officer)
Rakesh Thakrar (Deputy Group Finance Director)
Simon True (Group Coporate Development Director and 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




Stephen Jefford


319 (2017 Grant)


£5.674307




Andrew Moss


157 (2016 Grant)
159 (2017 Grant)


£5.746198
£5.674307




Jim McConville


 319 (2017 Grant)


£5.674307




Susan McInnes


 157 (2016 Grant)
 159 (2017 Grant)


£5.746198
£5.674307




Rakesh Thakrar


 327 (2014 Grant)
 159 (2017 Grant)
 


£4.618368
£5.674307




Simon True


 319 (2017 Grant)


£5.674307



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 
 


 
 
 
As noted in 4c) above
 
 
As noted in 4c) above




e)
 


Date of the transaction
 
 


27 June 2018




f)
 


Place of the transaction
 
 


Outside a trading venue



 
 




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