Phoenix Group Holdings Director/PDMR Shareholding (0577W)
July 27 2018 - 9:30AM
UK Regulatory
TIDMPHNX
RNS Number : 0577W
Phoenix Group Holdings
27 July 2018
The PDMRs listed in the table were each granted awards under the
Long Term Incentive Plan ("LTIP") over Ordinary Shares of EUR0.0001
each fully paid in the Company in 2015, 2016, 2017 and 2018.
Further to the recent Rights Issue the number of shares subject to
the awards have been adjusted for each PDMR as per the Company's
LTIP scheme rules relating to capital reorganisations and as also
approved by the Group Remuneration Committee.
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 Clive Bannister (Group Chief Executive)
James McConville (Group Finance Director)
Stephen Jefford (Group HR Director)
Tony Kassimiotis (Group Chief Operating
Officer)
Susan McInnes (Group Chief Risk Officer)
Andrew Moss (Chief Executive, Phoenix
Life)
Rakesh Thakrar (Deputy Finance Director)
Simon True (Group Corporate Development
Director and Group Chief Actuary)
Quentin Zentner (General Counsel)
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status As noted in 1a) above
-------------------------- --------------------------------------------
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, Phoenix Group Holdings Ordinary Shares
type of instrument of EUR0.0001
Identification code KYG7091M1096
-------------------------- --------------------------------------------
b) Nature of the transaction Share Options Acquired under the
LTIP following Rights Issue Adjustment
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Director/PDMR Increase in shares
subject to Awards
following adjustment
22,286 (2015
Clive Bannister Grant)
(Director) 21,020 (2016
Grant)
19,899 (2017
Grant)
20,043 (2018
Grant)
----------------------
James McConville 14,008 (2015
(Director) Grant)
13,212 (2016
Grant)
12,508 (2017
Grant)
12,598 (2018
Grant)
----------------------
Stephen Jefford 3,157 (2016 Grant)
(PDMR) 2,984 (2017 Grant)
3,292 (2018 Grant)
----------------------
Tony Kassimiotis 7,163 (2015 Grant)
(PDMR) 6,756 (2016 Grant)
6,396 (2017 Grant)
6,442 (2018 Grant)
----------------------
Susan McInnes 1,910 (2015 Grant)
(PDMR) 1,801 (2016 Grant)
1,812 (2017 Grant)
3,149 (2018 Grant)
----------------------
Andrew Moss 7,521 (2015 Grant)
(PDMR) 7,770 (2016 Grant)
7,995 (2017 Grant)
8,053 (2018 Grant)
----------------------
Rakesh Thakrar 2,507 (2015 Grant)
(PDMR) 2,364 (2016 Grant)
2,288 (2017 Grant)
3,579 (2018 Grant)
----------------------
Simon True 7,709 (2015 Grant)
(PDMR) 7,271 (2016 Grant)
7,038 (2017 Grant)
7,516 (2018 Grant)
----------------------
Quentin Zentner 5,253 (2015 Grant)
(PDMR) 5,180 (2016 Grant)
5,116 (2017 Grant)
5,583 (2018 Grant)
----------------------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume As noted in 4c) above
- Price Nil
-------------------------- --------------------------------------------
e) Date of the transaction 27 July 2018
-------------------------- --------------------------------------------
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
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