Phoenix Group Holdings Director/PDMR Shareholding (4962X)
August 10 2018 - 10:00AM
UK Regulatory
TIDMPHNX
RNS Number : 4962X
Phoenix Group Holdings
10 August 2018
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 Initial Notification
/Amendment
--------------------------- ------------------------------------------
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, Ordinary Shares of EUR.00001
type of instrument
KYG7091M1096
Identification code
--------------------------- ------------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan -18 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 6 (see below)
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
686.5p 18
----------
0.00 6
----------
--------------------------- ------------------------------------------
Aggregated information
- Aggregated volume 24
d) - Price 514.87p
--------------------------- ------------------------------------------
e) Date of the transaction 7 August 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 Stephen Jefford
---------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Group HR Director
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
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, Ordinary Shares of EUR.00001
type of instrument
KYG7091M1096
Identification code
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 22 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 8 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
686.5p 22
----------
0.00 8
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 30
d) - Price 503.43p
---------------------------- --------------------------------------
e) Date of the transaction 7 August 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 Chief Risk Officer
---------------------------- --------------------------------------
b) Initial notification Initial Notification
/Amendment
---------------------------- --------------------------------------
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, Ordinary Shares of EUR.00001
type of instrument
KYG7091M1096
Identification code
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 22 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 8 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
686.5p 22
----------
0.00 8
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 30
d) - Price 503.43p
---------------------------- --------------------------------------
e) Date of the transaction 7 August 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 Initial Notification
/Amendment
---------------------------- --------------------------------------
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, Ordinary Shares of EUR.00001
type of instrument
KYG7091M1096
Identification code
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 22 (see below)
Acquisition of Matching Shares under
the Group's Share Incentive Plan
- 7 (see below)
---------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
686.5p 22
----------
0.00 7
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 29
d) - Price 520.79p
---------------------------- --------------------------------------
e) Date of the transaction 7 August 2018
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
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END
DSHSFLFFSFASESA
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