Phoenix Group Holdings PLC — Director's Dealing 2016

Oct 31, 2016

National Storage Mechanism | Additional information

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RNS Number : 8967N

Phoenix Group Holdings

31 October 2016

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

Andrew Moss

2

Reason for the notification

a)

Position/status

Chief Executive, Phoenix Life (subsidiary operation of Phoenix Group Holdings)

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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights in connection with shares held within the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
238p	533

d)

Aggregated information

- Aggregated volume

- Price

533

238p

e)

Date of the transaction

26 October 2016

f)

Place of the transaction

London

This information is provided by RNS

The company news service from the London Stock Exchange

END

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