Phoenix Group Holdings PLC — Director's Dealing 2017

May 9, 2017

National Storage Mechanism | Additional information

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RNS Number : 6375E

Phoenix Group Holdings

09 May 2017

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

Ordinary Shares of €.00001

KYG7091M1096

b)

Nature of the transaction

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 16 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 5 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
745p	16
0.00	5

d)

Aggregated information

- Aggregated volume

- Price

21

567.61p

e)

Date of the transaction

2017-05-05

f)

Place of the transaction

London

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

Ordinary Shares of €.00001

KYG7091M1096

b)

Nature of the transaction

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 20 (see below)

Acquisition of Matching Shares under the Group's Share Incentive Plan - 6 (see below)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
745p	20
0.00	6

d)

Aggregated information

- Aggregated volume

- Price

26

573.07p

e)

Date of the transaction

2017-05-05

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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