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Phoenix groupAnnouncement

29/10/2014 08:09

RNS Number : 4480T
Phoenix Group Holdings
03 October 2014
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
KORY SORENSON
4.
State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A




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
PERSON REFERRED TO IN 3 ABOVE
6.
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 0.0001




7.
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
COMPUTERSHARE COMPANY NOMINEES LIMITED.(only in respect of the shares beneficially held by Kory Sorenson) 
8.
State the nature of the transaction
SHARE PURCHASE




9.
Number of shares, debentures or financial
instruments relating to shares acquired
1,380
10.
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
LESS THAN 1%




11.
Number of shares, debentures or financial
instruments relating to shares disposed
NIL
12.
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
13.
Price per share or value of transaction
7.2592
14.
Date and place of transaction
30 SEPTEMBER 2014, LONDON




15.
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,380
LESS THAN 1 %
16.
Date issuer informed of transaction
3 OCTOBER 2014
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17.
Date of grant
18.
Period during which or date on which exercisable




19.
Total amount paid (if any) for grant of the option
20.
Description of shares or debentures involved (class and number)




21.
Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
22.
Total number of shares or debentures over which options held following notification




23.
Any additional information
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 3 October 2014
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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