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Phoenix Group Holdings PLC — Director's Dealing 2019
Mar 29, 2019
5015_dirs_2019-03-29_b065d4a8-9059-4c37-ac38-85210a82d32d.html
Director's Dealing
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RNS Number : 5503U
Phoenix Group Holdings PLC
29 March 2019
Certain of the disclosures announced by Phoenix Group Holdings plc (the 'Company') on 14 March 2019 under announcement 9263S with respect to the 2019 DBSS Awards (the 'Original Announcement') were incorrect for the PDMRs whose names are listed below in this announcement. This announcement amends the Original Announcement by providing the correct disclosures for the relevant individuals.
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 plc) and Group Director, Heritage Business
b)
Initial notification /Amendment
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 26,018 |
d)
Aggregated information
- Aggregated volume
- Price
26,018
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
Quentin Zentner
2
Reason for the notification
a)
Position/status
General Counsel
b)
Initial notification /Amendment
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 12,768 |
d)
Aggregated information
- Aggregated volume
- Price
12,768
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
Simon True
2
Reason for the notification
a)
Position/status
Group Corporate Development Director and Group Chief Actuary
b)
Initial notification /Amendment
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 26.856 |
d)
Aggregated information
- Aggregated volume
- Price
26,856
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 11,295 |
d)
Aggregated information
- Aggregated volume
- Price
11,295
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 15,589 |
d)
Aggregated information
- Aggregated volume
- Price
15,589
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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 plc) and Group Director, Open Business
b)
Initial notification /Amendment
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 11,101 |
d)
Aggregated information
- Aggregated volume
- Price
11,101
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 11,740 |
d)
Aggregated information
- Aggregated volume
- Price
11,740
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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
John McGuigan
2
Reason for the notification
a)
Position/status
Group Head of Customer
b)
Initial notification /Amendment
Amendment
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Phoenix Group Holdings plc
b)
LEI
2138001P49OLAEU33T68
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 4,701 |
d)
Aggregated information
- Aggregated volume
- Price
4,701
Nil
e)
Date of the transaction
11 March 2019
f)
Place of the transaction
Outside a trading venue
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.
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