Phoenix Group Holdings PLC — Director's Dealing 2014

Dec 10, 2014

National Storage Mechanism | Additional information

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RNS Number : 4344Z

Phoenix Group Holdings

10 December 2014

10 December 2014

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

Phoenix Group Holdings ('Company') announces the following PDMR purchased the number of shares (partnership shares) set out below and was 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 December 2014 at a price of 822.5p per share.

	Partnership Shares purchased	Matching Shares awarded
Andrew Moss	15	2

The Company received notification of the above transaction on 9 December 2014.  The registered shareholder for 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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