Phoenix Group Holdings Director/PDMR Shareholding (1869D)
October 05 2018 - 11:10AM
UK Regulatory
TIDMPHNX
RNS Number : 1869D
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 Andrew Moss
--------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Executive, Phoenix Life (subsidiary
operation of Phoenix Group Holdings)
and Group Director, Heritage Business
--------------------------- ------------------------------------------
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 Dividend Shares under
the Group's Share Incentive Plan
- 84
--------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
679p 84
----------
--------------------------- ------------------------------------------
Aggregated information
- Aggregated volume 84
d) - Price 679p
--------------------------- ------------------------------------------
e) Date of the transaction 2018-10-01
--------------------------- ------------------------------------------
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 Dividend Shares under
the Group's Share Incentive Plan
- 17
----------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
679p 17
----------
----------------------------- -------------------------------------
Aggregated information
- Aggregated volume 17
d) - Price 679p
----------------------------- -------------------------------------
e) Date of the transaction 2018-10-01
----------------------------- -------------------------------------
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 Executive, Standard Life Assurance
Limited (subsidiary operation of
Phoenix Group Holdings) and Group
Director, Open Business
--------------------------- -----------------------------------------
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 Dividend Shares under
the Group's Share Incentive Plan
- 64
--------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
679p 64
----------
--------------------------- -----------------------------------------
Aggregated information
- Aggregated volume 64
d) - Price 679p
--------------------------- -----------------------------------------
e) Date of the transaction 2018-10-01
--------------------------- -----------------------------------------
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 Dividend Shares under
the Group's Share Incentive Plan
- 91
----------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
679p 91
----------
----------------------------- -------------------------------------
Aggregated information
- Aggregated volume 91
d) - Price 679p
----------------------------- -------------------------------------
e) Date of the transaction 2018-10-01
----------------------------- -------------------------------------
f) Place of the transaction London
----------------------------- -------------------------------------
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END
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