Phoenix Group Holdings PLC — Director's Dealing 2016

Mar 10, 2016

National Storage Mechanism | Additional information

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RNS Number : 7465R

Phoenix Group Holdings

10 March 2016

10 March 2016

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 March 2016 at a price of 880p per share.

	Partnership Shares purchased	Matching Shares awarded
Andrew Moss	14	2

The Company received notification of the above transaction on 9 March 2016.  The registered shareholder for these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3rd anniversary 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

Tom Eckersley, 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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