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Phoenix Group Holdings PLC Director's Dealing 2017

Mar 27, 2017

5015_rns_2017-03-27_96992213-55b7-4135-80eb-2f25511dbcf2.html

Director's Dealing

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RNS Number : 6560A

Phoenix Group Holdings

27 March 2017

The PDMRs below were each granted Awards under the Phoenix Group Holdings ("the Company") Long Term Incentive Plan at nil cost option over Ordinary shares of €0.0001 each fully paid in the Company. 

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

2

Reason for the notification

a)

Position/status

Group Chief Executive

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan  

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 177,627

d)

Aggregated information

- Aggregated volume

- Price

177,627

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

James McConville 

2

Reason for the notification

a)

Position/status

Group Finance Director

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 111,651

d)

Aggregated information

- Aggregated volume

- Price

111,651

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

Fiona Clutterbuck

2

Reason for the notification

a)

Position/status

Head of Strategy, Corporate Development and Communications

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 24,932

d)

Aggregated information

- Aggregated volume

- Price

24,932

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

Stephen Jefford

2

Reason for the notification

a)

Position/status

Group HR Director

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 26,644

d)

Aggregated information

- Aggregated volume

- Price

26,644

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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 Ordinary Shares of €0.0001

KYG7091M1096

b)

Nature of the transaction

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 71,368

d)

Aggregated information

- Aggregated volume

- Price

71,368

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 52,541

d)

Aggregated information

- Aggregated volume

- Price

52,541

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

Simon True

2

Reason for the notification

a)

Position/status

Group Chief Actuary

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 62,830

d)

Aggregated information

- Aggregated volume

- Price

62,880

Nil

e)

Date of the transaction

24 March 2017

f)

Place of the transaction

Outside a trading venue

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

Grant of an Award at nil cost option under the Company's 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil 45,675

d)

Aggregated information

- Aggregated volume

- Price

45,675

Nil

e)

Date of the transaction

24 March 2017

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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