Phoenix Group Holdings PLC Director/PDMR Shareholding (9492T)
March 30 2021 - 4:00AM
UK Regulatory
TIDMPHNX
RNS Number : 9492T
Phoenix Group Holdings PLC
30 March 2021
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 Exercise of Awards under the Phoenix
Group's Deferred Bonus Share Scheme
and Sale of shares
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Acquisition of Sale of shares
shares on exercise
of share award
34,632 34,632
(Nil) GBP7.277
---------------
-------------------------- -----------------------------------------
d) Aggregated information
- Aggregated volume See 4 c) above
- Price See 4 c) above
-------------------------- -----------------------------------------
e) Date of the transaction 2021-03-26
-------------------------- -----------------------------------------
f) Place of the transaction London
-------------------------- -----------------------------------------
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END
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