Phoenix Group Holdings PLC — Director's Dealing 2014

Nov 12, 2014

National Storage Mechanism | Additional information

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RNS Number : 8705W

Phoenix Group Holdings

12 November 2014

12 November 2014

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

Phoenix Group Holdings ('Company') announces 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 ('SIP').

The partnership shares were purchased on 5 November 2014 at a price of 762p per share.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	16	3
Andrew Moss	16	3

The Company received notification of all the above transactions on 11 November 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 3.1.8R.

Enquiries

Investors:

Samuel Perowne

Head of Investor Relations, Phoenix Group

+44 (0)203 7350 021

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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