TIDMPHNX

RNS Number : 1870D

Phoenix Group Holdings

05 October 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                        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,        Phoenix Group Holdings Ordinary Shares 
       type of instrument           of EUR0.0001 
 
       Identification code          KYG7091M1096 
     --------------------------  ------------------------------------------------- 
 b)   Nature of the transaction   Exercise of Awards under the Phoenix 
                                   Group's Long Term Incentive Plan 
                                   Share Scheme - Acquisition and Sale 
     --------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)        Acquisition of        Sale of shares 
                                      shares on exercise    to satisfy income 
                                      of share award        tax and NICs liability 
 
                                     19,084                9,002 
                                      (NIL)                 (GBP6.67) 
                                                          ------------------------ 
     --------------------------  ------------------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          See 4 c) above 
 
 
       - Price                      See 4 c) above 
     --------------------------  ------------------------------------------------- 
 e)   Date of the transaction     4 October 2018 
     --------------------------  ------------------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  ------------------------------------------------- 
 

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END

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