Phoenix Group Holdings PLC — Director's Dealing 2014

Feb 12, 2014

National Storage Mechanism | Additional information

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RNS Number : 9498Z

Phoenix Group Holdings

12 February 2014

12 February 2014

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons

The Company announces that on 5 January 2014, the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan.

The partnership shares were purchased at the price of 734.5p per share.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	17	3
Alan Gordon Roffey-Jones	17	3

The Company received notification of these transactions on 11 February 2014.  The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.

This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.4 R.

Enquiries

Investors:

Katherine Jones

Head of Investor Relations, Phoenix Group

+44 (0)203 7350 914

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

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