Phoenix Group Holdings PLC — Director's Dealing 2018

Jul 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 0573W

Phoenix Group Holdings

27 July 2018

The PDMRs listed in the table were each granted awards under the Phoenix Group's Deferred Bonus Share Scheme ("DBSS") over Ordinary Shares of €0.0001 each fully paid in the Company.   Further to the recent Rights Issue the number of shares subject to the awards have been adjusted for each PDMR as per the Company's DBSS scheme rules relating to capital reorganisation changes and also approved by the Group Remuneration Committee.

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 (Group Chief Executive)

James McConville (Group Finance Director)

Stephen Jefford (Group HR Director)

Tony Kassimiotis (Group Chief Operating Officer)

Susan McInnes (Chief Risk Officer)

Andrew Moss (Chief Executive, Phoenix Life)

Rakesh Thakrar (Deputy Finance Director)

Simon True (Group Corporate Development Director and Group Chief Actuary)

Quentin Zentner (General Counsel)

2

Reason for the notification

a)

Position/status

As noted in 1a) above

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

Adjustment of Share Awards under the Phoenix Group's DBSS following Rights Issue

c)

Price(s) and volume(s)

Director/PDMR	Increase in shares subject to Awards following adjustment
Clive Bannister (Director)	4,309  (2016 Grant)    4,185  (2017 Grant)    5,165  (2018 Grant)
James McConville (Director)	2,832   (2016 Grant)    2,631   (2017 Grant)    3,247   (2018 Grant)
Stephen Jefford (PDMR)	249    (2017 Grant)      962    (2018 Grant)
Tony Kassimiotis (PDMR)	1,140    (2016 Grant)    1,202    (2017 Grant)    1,279    (2018 Grant)
Susan McInnes (PDMR)	518     (2016 Grant)      543     (2017 Grant)      579     (2018 Grant)
Andrew Moss (PDMR)	1,896   (2016 Grant)    2,071   (2017 Grant)    2,880   (2018 Grant)
Rakesh Thakrar (PDMR)	681   (2016 Grant)       713   (2017 Grant)       691   (2018 Grant)
Simon True (PDMR)	1,388   (2016 Grant)    1,529   (2017 Grant)    2,126   (2018 Grant)
Quentin Zentner (PDMR)	719    (2016 Grant)      869    (2017 Grant)   1,164    (2018 Grant)

d)

Aggregated information

- Aggregated volume

- Price

As noted in 4c) above

Nil

e)

Date of the transaction

27 July 2018

f)

Place of the transaction

Outside a trading venue

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