Phoenix Group Holdings PLC — Director's Dealing 2013

Jul 23, 2013

National Storage Mechanism | Additional information

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RNS Number : 9809J

Phoenix Group Holdings

23 July 2013

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer PHOENIX GROUP HOLDINGS	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). DISCLOSURE UNDER DTR 3.1.8
3.	Name of person discharging managerial responsibilities/director HUGH EDWARD MARK OSMOND	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person CONNECTED PERSON - XERCISE 2 LIMITED (OF WHICH HUGH OSMOND IS A DIRECTOR)
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING BY XERCISE 2 LIMITED	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF €0.0001
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them XERCISE 2 LIMITED	8.	State the nature of the transaction SALE OF SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed 500,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) LESS THAN 1%
13.	Price per share or value of transaction 720.5p	14.	Date and place of transaction 19 JULY 2013, LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) XERCISE 2 LIMITED - 10,509,536 (4.68%) XERCISE 2 LIMITED'S SUBSIDIARIES - 943,075 (0.42%) COMBINED HOLDING OF HUGH OSMOND AND CONNECTED PARTIES - 16,894,353 (7.52%) HUGH OSMOND - NO CHANGE IN BENEFICIAL INTEREST OF 13,229,201 SHARES BEING 5.89% OF THE ISSUED CAPITAL.	16.	Date issuer informed of transaction 22 July 2013 -

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries PENNY CARTER, 01534 715 430
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification  23 July 2013

Notes:    This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS

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