Phoenix Group Holdings PLC Director/PDMR Shareholding (3757W)
August 20 2020 - 10:04AM
UK Regulatory
TIDMPHNX
RNS Number : 3757W
Phoenix Group Holdings PLC
17 August 2020
The PDMRs below were each granted Awards under the Phoenix Group
Holdings plc ("the Company") Long Term Incentive Plan of a nil cost
option over Ordinary shares of GBP0.10 each fully paid in the
Company. The PDMRs recently joined the Company on completion of the
acquisition of ReAssure Group and certain of these awards are
equivalent to awards under Swiss Re share plans which lapsed on
completion of that transaction.
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 Michael Eakins
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Investment 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 Grants of Awards of nil cost options
under the Company's 2018 Long Term
Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 84,633
Nil 45,027
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 129,660
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020-08-14
--------------------------- --------------------------------------
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 Matthew Cuhls
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive, ReAssure Limited
--------------------------- --------------------------------------
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 Grants of Awards of nil cost options
under the Company's 2018 Long Term
Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 6,616
Nil 15,456
Nil 55,616
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 77,688
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020-08-14
--------------------------- --------------------------------------
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
DSHQDLFFBVLZBBF
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