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Phoenix Group Holdings PLC Director's Dealing 2018

Jul 6, 2018

5015_dirs_2018-07-06_87ba825d-e9f3-4b0c-a197-4a62d7dced24.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 8652T

Phoenix Group Holdings

06 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

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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights in connection with shares held within the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
142.6967p 808

d)

Aggregated information

- Aggregated volume

- Price

808

142.6967p

e)

Date of the transaction

4 July 2018

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

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

Phoenix Group Holdings Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights in connection with shares held within the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
142.6967p 138

d)

Aggregated information

- Aggregated volume

- Price

138

142.6967p

e)

Date of the transaction

4 July 2018

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

Susan McInnes

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 Nil Paid Rights

KYG7091M1740

b)

Nature of the transaction

Sale of Nil Paid Rights in connection with shares held within the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
142.6967p 611

d)

Aggregated information

- Aggregated volume

- Price

611

142.6967p 

e)

Date of the transaction

4 July 2018

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

Rakesh Thakrar

2

Reason for the notification

a)

Position/status

Deputy 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 in connection with shares held within the Group's Share Incentive Plan.

c)

Price(s) and volume(s)

Price(s) Volume(s)
142.6967p 884

d)

Aggregated information

- Aggregated volume

- Price

884

142.6967p 

e)

Date of the transaction

4 July 2018

f)

Place of the transaction

London

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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