Phoenix Group Holdings PLC — Director's Dealing 2016

Nov 17, 2016

National Storage Mechanism | Additional information

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RNS Number : 5130P

Phoenix Group Holdings

17 November 2016

The PDMRs listed in the table were each granted awards under the Phoenix Group's Deferred Bonus Share Scheme ("DBSS") over Ordinary Shares of €0.0001 each fully paid in the Company.   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 DBSS scheme rules relating to capital reorganisation changes and 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)

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

Adjustment of Share Awards under the Phoenix Group's DBSS following Rights Issue

c)

Price(s) and volume(s)

Director/PDMR	Increase in shares subject to Awards following adjustment
Clive Bannister (Director)	5,991 (2014 Grant)    5,077 (2015 Grant)    5,758 (2016 Grant)
James McConville (Director)	3,594 (2014 Grant)    3,367 (2015 Grant)    3,785 (2016 Grant)
Fiona Clutterbuck (PDMR)	2,394 (2013 Grant)    2,401 (2014 Grant)    1,961 (2015 Grant)    1,968 (2016 Grant)
Andrew Moss (PDMR)	1,322 (2014 Grant)    1,902 (2015 Grant)    2,534 (2016 Grant)
Wayne Snow (PDMR)	963 (2014 Grant)    1,063 (2015 Grant)    1,354 (2016 Grant)
Simon True (PDMR)	1,301 (2014 Grant)    1,733 (2015 Grant)    1,855 (2016 Grant)
Quentin Zentner (PDMR)	938 (2014 Grant)    825 (2015 Grant)    1,057 (2016 Grant)

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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