Phoenix Group Holdings PLC — Director's Dealing 2018

Jul 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 2749T

Phoenix Group Holdings

02 July 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

Frances McConville

2

Reason for the notification

a)

Position/status

Person Closely Associated to PDMR, James McConville 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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights

c)

Price(s) and volume(s)

Price(s)	Volume(s)
144.5p	5,300

d)

Aggregated information

- Aggregated volume

- Price

5,300

144.5p

e)

Date of the transaction

28 June 2018

f)

Place of the transaction

London

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