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Phoenix Group Holdings PLC — Director's Dealing 2019
Apr 2, 2019
5015_dirs_2019-04-02_87a824e4-086d-4d4f-8937-d0d2296a07d5.html
Director's Dealing
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RNS Number : 8850U
Phoenix Group Holdings PLC
02 April 2019
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
Initial Notification
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 option under the Company's 2019 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.61 | 1,604 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
1 April 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
Initial Notification
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 option under the Company's 2019 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.61 | 5,347 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
1 April 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
Initial Notification
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 option under the Company's 2019 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.61 | 1,604 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
1 April 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
Initial Notification
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 option under the Company's 2019 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.61 | 1,604 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
1 April 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
Initial Notification
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 option under the Company's 2019 Sharesave Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £5.61 | 3,208 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
1 April 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
Jonathan Pears
2
Reason for the notification
a)
Position/status
Group 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 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
Exercise of Awards under the Phoenix Group Holdings plc Long Term Share Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 893 |
d)
Aggregated information
- Aggregated volume
- Price
Please see 4(c) above
Please see 4(c) above
e)
Date of the transaction
28 March 2019
f)
Place of the transaction
Outside a trading venue
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