TIDMPHNX
RNS Number : 3295G
Phoenix Group Holdings PLC
16 March 2020
The PDMRs below were each granted Awards under the Phoenix Group
Holdings plc ("the Company") Deferred Bonus Share Scheme of a nil
cost option over Ordinary shares of GBP0.10 each fully paid in the
Company.
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 James McConville
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Finance Director and Group
Director, Scotland
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 37,140
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 37,140
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 29,405
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 29,405
- Price Nil
-------------------------- -----------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
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 Quentin Zentner
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status General Counsel
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 14,430
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 14,430
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 Simon True
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Corporate Development Director
and Group Chief Actuary
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 36,258
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 36,258
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 EUR0.10
Identification code GB00BGXQNP29
-------------------------- ---------------------------------------
b) Nature of the transaction Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 13,875
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 13,875
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 Antonios Kassimiotis
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Chief Operating 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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 18,497
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 18,497
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 29,508
----------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume 29,508
- Price Nil
-------------------------- -----------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -----------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,262
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 15,262
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 8,781
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 8,781
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
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 John McGuigan
-------------------------- ---------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Group Customer 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 Grant of an Award of a nil cost option
under the Company's 2020 Deferred
Bonus Share Scheme
-------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 16,990
----------
-------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume 16,990
- Price Nil
-------------------------- ---------------------------------------
e) Date of the transaction 2020-03-13
-------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEQLFFBXLLBBE
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March 16, 2020 11:30 ET (15:30 GMT)
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