Phoenix Group Holdings PLC — Director's Dealing 2019

Apr 17, 2019

National Storage Mechanism | Additional information

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RNS Number : 5312W

Phoenix Group Holdings PLC

17 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

Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award	Sale of shares
23,111 (NIL)	23,111 £7.11

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

16 April 2019

f)

Place of the transaction

London

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