Phoenix Group Holdings PLC — Director's Dealing 2017

Mar 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 0765B

Phoenix Group Holdings

30 March 2017

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 Long Term Incentive Plan  ("LTIP") and the Deferred Bonus Share Scheme ("DBSS") in 2014 over Ordinary Shares of €0.0001 each fully paid in the Company.   The 2014 LTIP and DBSS has now vested and participants are now able to exercise.  The transacations disclosed below provide details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance where applicable.

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

Exercise of Awards under the Phoenix Group's Long Term Incentive 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
146,797 (Nil)	61,823 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

Exercise of Awards under the Phoenix Group's Long Term Incentive 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
92,270 (Nil)	43,489 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

Exercise of Awards under the Phoenix Group's Long Term Incentive Plan relating to the 2013 LTIP Grant - 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
21,217 (Nil)	10,008 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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 Incentive Plan - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares
14,546 (Nil)	14,546 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

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
48,101 (Nil)	20,267 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

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
28,858 (Nil)	13,611 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

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
19,279 (Nil)	9,094 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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 Deferred Bonus Share Scheme - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares
7,892 (Nil)	7,892 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

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
10,611 (Nil)	10,611 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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

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

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
10,445 (Nil)	4,932 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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 Zetntner

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 Deferred Bonus Share Scheme - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares
7,532 (Nil)	7,532 (£7.744)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

29 March 2017

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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