Phoenix Group Holdings PLC — Director's Dealing 2019

Jul 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 6846E

Phoenix Group Holdings PLC

05 July 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 options over Ordinary shares under the Phoenix Group Holdings 2016 Sharesave Scheme 

c)

Price(s) and volume(s)

Acquisition of shares on exercise of Sharesave	Sale of shares
1,564 (574.61p)	1,564 (719.54p)

d)

Aggregated information

- Aggregated volume

- Price

See 4 c) above

See 4 c) above

e)

Date of the transaction

2 July 2019

f)

Place of the transaction

London

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