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Phoenix Group Holdings PLC — Director's Dealing 2018
Nov 7, 2018
5015_dirs_2018-11-07_499926d2-e938-4c84-bfa1-99ceb69658bc.html
Director's Dealing
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RNS Number : 6082G
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
Andrew Moss
2
Reason for the notification
a)
Position/status
Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings) and Group Director, Heritage Business
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 -21 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 620.5p | 21 |
| 0.00 | 7 |
d)
Aggregated information
- Aggregated volume
- Price
28
465.37p
e)
Date of the transaction
5 November 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
Ordinary Shares of €.00001
KYG7091M1096
b)
Nature of the transaction
Acquistion of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 620.5p | 24 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
32
465.37p
e)
Date of the transaction
5 November 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 Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings) and Group Director, Open Business
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 - 25 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 620.5p | 25 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
33
470.07p
e)
Date of the transaction
5 November 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
Ordinary Shares of €.00001
KYG7091M1096
b)
Nature of the transaction
Acquistion of Partnership Shares under the Group's Share Incentive Plan - 24 (see below)
Acquisition of Matching Shares under the Group's Share Incentive Plan - 8 (see below)
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 620.5p | 24 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
32
465.37p
e)
Date of the transaction
5 November 2018
f)
Place of the transaction
London
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