Phoenix Group Holdings Director/PDMR Shareholding (4800T)
January 05 2017 - 10:30AM
UK Regulatory
TIDMPHNX
RNS Number : 4800T
Phoenix Group Holdings
05 January 2017
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The PDMR below was granted an award under the Long Term
Incentive Plan ("LTIP") in 2013 over Ordinary Shares of EUR0.0001
each fully paid in the Company. The 2013 LTIP has now vested and
participants are now able to exercise. The transacation disclosed
below provides details on the total number of shares exercised and
the number of shares sold.
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
--- ----------------------- -------------------------------------
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 Phoenix Group Holdings Ordinary
instrument, Shares of EUR0.0001
type of instrument
KYG7091M1096
Identification
code
--- ----------------------- -------------------------------------
b) Nature of the Exercise of Awards under the
transaction Phoenix Group's Long Term Incentive
Plan - Acquisition and Sale
--- ----------------------- -------------------------------------
c) Price(s) and Acquisition Sale of shares
volume(s) of shares on
exercise of
share award
-------------- ---------------
90,535 90,535
(Nil) (GBP7.532)
-------------- ---------------
--- ----------------------- -------------------------------------
d) Aggregated information
- Aggregated See 4 c) above
volume
See 4 c) above
- Price
--- ----------------------- -------------------------------------
e) Date of the 5 January 2017
transaction
--- ----------------------- -------------------------------------
f) Place of the London
transaction
--- ----------------------- -------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
The PDMR below was granted an award under the Long Term
Incentive Plan ("LTIP") in 2013 over Ordinary Shares of EUR0.0001
each fully paid in the Company. The 2013 LTIP has now vested and
participants are now able to exercise. The transacation disclosed
below provides details on the total number of shares exercised and
the number of shares sold to cover income tax and National
Insurance.
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)
--- ----------------------- ---------------------------------------
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 Phoenix Group Holdings Ordinary
instrument, Shares of EUR0.0001
type of instrument
KYG7091M1096
Identification
code
--- ----------------------- ---------------------------------------
b) Nature of the Exercise of Awards under the
transaction Phoenix Group's Long Term Incentive
Plan - Acquisition and Sale
--- ----------------------- ---------------------------------------
c) Price(s) and Acquisition Sale of shares
volume(s) of shares on to satisfy
exercise of income tax
share award and NICs liability
-------------- --------------------
28,290 13,344
(Nil) (GBP7.508)
-------------- --------------------
--- ----------------------- ---------------------------------------
d) Aggregated information
- Aggregated See 4 c) above
volume
See 4 c) above
- Price
--- ----------------------- ---------------------------------------
e) Date of the 5 January 2017
transaction
--- ----------------------- ---------------------------------------
f) Place of the London
transaction
--- ----------------------- ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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