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

Phoenix groupAnnouncement

29/10/2014 11:37

RNS Number : 1644U
Phoenix Group Holdings
13 October 2014
13 October 2014
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') 
Phoenix Group Holdings ('Company') announces the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan ('SIP').
The partnership shares were purchased on 6 October 2014 at a price of 736p per share.
On 2 October 2014 the Company paid a dividend to all shareholders of 26.7p per share. As a result, all participants within the SIP were issued dividend shares at a price of 719.5p based on their SIP holding as at the record date of 5 September 2014. Details of the number of dividend shares issued are shown in the table below.

Partnership Shares purchased
Matching Shares awarded
Dividend Shares awarded
Jane MacLeod
17
3
27
Andrew Moss
17
3
27
The Company received notification of all the above transactions on 13 October 2014. The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.
The matching shares will vest on the 3rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.
This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.8R.
Enquiries
Investors: 
Samuel Perowne
Head of Investor Relations, Phoenix Group
+44 (0)203 7350 021
Media:
Neil Bennett, Maitland
Peter Ogden, Maitland 
+ 44 (0) 20 7379 5151

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