Phoenix Group Holdings PLC Director/PDMR Shareholding (4363P)
February 08 2019 - 3:00AM
UK Regulatory
TIDMPHNX
RNS Number : 4363P
Phoenix Group Holdings PLC
08 February 2019
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 Limited
(subsidiary operation of Phoenix
Group Holdings Plc) 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 Plc
--------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
--------------------------- -----------------------------------------
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 Plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
--------------------------- -----------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan -20 (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)
638.75p 20
----------
0.00 7
----------
--------------------------- -----------------------------------------
Aggregated information
- Aggregated volume 27
d) - Price 473.14p
--------------------------- -----------------------------------------
e) Date of the transaction 5 February 2019
--------------------------- -----------------------------------------
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 Plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
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 Plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 24 (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)
638.75p 24
----------
0.00 8
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 32
d) - Price 479.06p
---------------------------- --------------------------------------
e) Date of the transaction 5 February 2019
---------------------------- --------------------------------------
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 Plc) 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 Plc
--------------------------- -----------------------------------------
b) LEI 2138001P49OLAEU33T68
--------------------------- -----------------------------------------
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 Plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
--------------------------- -----------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 23 (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)
638.75p 23
----------
0.00 8
----------
--------------------------- -----------------------------------------
Aggregated information
- Aggregated volume 31
d) - Price 473.91p
--------------------------- -----------------------------------------
e) Date of the transaction 5 February 2019
--------------------------- -----------------------------------------
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 Plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
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 Plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 24 (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)
638.75p 24
----------
0.00 8
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 32
d) - Price 479.06p
---------------------------- --------------------------------------
e) Date of the transaction 5 February 2019
---------------------------- --------------------------------------
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 Jonathan Pears
---------------------------- --------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status Group 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 Plc
---------------------------- --------------------------------------
b) LEI 2138001P49OLAEU33T68
---------------------------- --------------------------------------
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 Plc Ordinary
type of instrument Shares of GBP0.10
Identification code GB00BGXQNP29
---------------------------- --------------------------------------
b) Nature of the transaction Acquistion of Partnership Shares
under the Group's Share Incentive
Plan - 23 (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)
638.75p 23
----------
0.00 7
----------
---------------------------- --------------------------------------
Aggregated information
- Aggregated volume 30
d) - Price 489.70p
---------------------------- --------------------------------------
e) Date of the transaction 5 February 2019
---------------------------- --------------------------------------
f) Place of the transaction London
---------------------------- --------------------------------------
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END
DSHDGGDDUXGBGCR
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