Phoenix Group Holdings PLC — Director's Dealing 2015

Apr 10, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8609J

Phoenix Group Holdings

10 April 2015

10 April 2015

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 7 April 2015 at a price of 839p per share.

	Partnership Shares purchased	Matching Shares awarded
Andrew Moss	15	2

The Company received notification of the above transaction on 9 April 2015.  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

END

RDSSFUSUSFISESL