Phoenix Group Holdings PLC — Director's Dealing 2018

Nov 7, 2018

National Storage Mechanism | Additional information

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RNS Number : 6084G

Phoenix Group Holdings

07 November 2018

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

Antonios Kassimiotis

2

Reason for the notification

a)

Position/status

Group Chief Operating 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 Incentive Plan 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
54,532 (NIL)	25,711 £6.112

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

6 November 2018

f)

Place of the transaction

London

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