Phoenix Group Holdings PLC — Director's Dealing 2016

Nov 17, 2016

National Storage Mechanism | Additional information

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RNS Number : 5129P

Phoenix Group Holdings

17 November 2016

The PDMRs listed in the table were each granted awards under the Long Term Incentive Plan  ("LTIP") over Ordinary Shares of €0.0001 each fully paid in the Company in 2013, 2014, 2015 and 2016.   Further to the recent Rights Issue the number of shares subject to the awards have been adjusted for each PDMR as per the Company's LTIP scheme rules relating to capital reorganisations and as also approved by the Group Remuneration Committee.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clive Bannister (Group Chief Executive)

James McConville (Group Finance Director)

Fiona Clutterbuck (Head of Strategy)

Stephen Jefford (Group HR Director)

Andrew Moss (Chief Executive, Phoenix Life)

Wayne Snow (Group Chief Risk Officer)

Simon True (Group Chief Actuary)

Quentin Zentner (General Counsel)

2

Reason for the notification

a)

Position/status

As noted in 1a) above

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Phoenix Group Holdings

b)

LEI

21380031B1D56JRCE375

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Share Options Acquired under the LTIP following Rights Issue Adjustment 

c)

Price(s) and volume(s)

Director/PDMR	Increase in shares subject to Awards following adjustment
Clive Bannister (Director)	34,619 (2013) 33,242 (2014) 29,781 (2015) 28,090 (2016)
Stephen Jefford (Group HR Director)	4,219 (2016)
James McConville (Director)	19,602 (2013)  20,895 (2014)  18,719 (2015)  28,090 (2016)
Fiona Clutterbuck (PDMR)	4,636 (2013)   4,563 (2014)   4,088 (2015)   3,856 (2016)
Andrew Moss (PDMR)	6,182 (2013) 11,219 (2014) 10,051 (2015) 10,383 (2016)
Wayne Snow (PDMR)	7,789 (2013)    8,548 (2014)    8,615 (2015)    8,125 (2016)
Simon True (PDMR)	11,684 (2013)  11,499 (2014)  10,302 (2015)    9,717 (2016)
Quentin Zentner (PDMR)	3,338 (2013)    3,294 (2014)    7,019 (2015)    6,922 (2016)

d)

Aggregated information

- Aggregated volume

- Price

As noted in 4c) above

Nil

e)

Date of the transaction

14 November 2016

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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