Phoenix Group Holdings PLC Director/PDMR Shareholding
September 17 2024 - 5:09AM
RNS Regulatory News
RNS Number : 5307E
Phoenix Group Holdings PLC
17 September 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc the Deferred
Bonus Share Scheme (the "DBSS")
The Company announces that on 16 September 2024, the following Person
Discharging Managerial Responsibilities "PDMR" exercised
their nil-cost options over ordinary shares of 10
pence each in the Company under the DBSS
granted on 12 March 2021.
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the 2020 financial year. The number of options acquired includes
the dividend equivalent shares.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold to cover Tax and Employee
NI
|
Number of ordinary shares held
|
Sale
price per share (in pence)
|
|
Sara Thompson
|
Chief HR & Premises
Officer
|
13,618
|
6,452
|
7,166
|
547.50
|
Notification and public disclosure of
transactions by a person
discharging
managerial responsibilities and persons closely associated with
them.
The Notification of Dealing Forms
for each PDMR can be found below. This announcement is made in
accordance with Article 19(3) of the UK Markets Abuse Regulation
(Regulation (EU) 596/2014, as it forms part of domestic law by
virtue of the European Union (Withdrawal) Act
2018).
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Sara Thompson
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief HR & Premises
Officer
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
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, type of instrument
Identification code
|
Phoenix Group Holdings plc ordinary
shares of 10 pence each
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS
and sale of shares to cover tax liabilities.
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s) (in pence)
|
Volume(s)
|
|
Exercise of DBSS Options
|
nil
|
13,618
|
|
Sale of Shares - DBSS
|
547.50
|
6,452
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A, single transaction
|
|
e)
|
Date of the transaction
|
16 September 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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