Phoenix Group Holdings PLC — Director's Dealing 2016

Nov 23, 2016

National Storage Mechanism | Additional information

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RNS Number : 9837P

Phoenix Group Holdings

23 November 2016

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

The PDMRs below were granted awards under the Deferred Bonus Share Scheme ("DBSS") and the Long Term Incentive Plan  ("LTIP") in 2013 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2013 DBSS and LTIP  have now vested and participants are now able to exercise.  The transacations disclosed below provides details on the total number of shares exercised and the number of shares sold.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Fiona Clutterbuck

2

Reason for the notification

a)

Position/status

Head of Strategy, Corporate Communications and Development

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

Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme  - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares to satisfy income tax and NICs liability
20,450 (Nil)	9,646 (£7.41)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

18 November 2016

f)

Place of the transaction

London

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

Anthony Wayne Snow

2

Reason for the notification

a)

Position/status

Chief Risk Officer

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

Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares to satisfy income tax and NICs liability
35,646 (Nil)	16,810 (£7.33)

d)

Aggregated information

- Aggregated volume

- Price

See 4c)

See 4c)

e)

Date of the transaction

22 November 2016

f)

Place of the transaction

London

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

Quentin Zentner

2

Reason for the notification

a)

Position/status

General Counsel

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

Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares
15,274 (Nil)	15,274 (£7.40)

d)

Aggregated information

- Aggregated volume

- Price

See 4c)

See 4c)

e)

Date of the transaction

18 November 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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