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Phoenix Group Holdings PLC — Director's Dealing 2019
Feb 8, 2019
5015_dirs_2019-02-08_15f2064d-151c-467a-adb3-d2e421ed1111.html
Director's Dealing
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RNS Number : 4363P
Phoenix Group Holdings PLC
08 February 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
Acquistion of Partnership Shares under the Group's Share Incentive Plan -20 (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) |
| 638.75p | 20 |
| 0.00 | 7 |
d)
Aggregated information
- Aggregated volume
- Price
27
473.14p
e)
Date of the transaction
5 February 2019
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 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
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) |
| 638.75p | 24 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
32
479.06p
e)
Date of the transaction
5 February 2019
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 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
Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (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) |
| 638.75p | 23 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
31
473.91p
e)
Date of the transaction
5 February 2019
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 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
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) |
| 638.75p | 24 |
| 0.00 | 8 |
d)
Aggregated information
- Aggregated volume
- Price
32
479.06p
e)
Date of the transaction
5 February 2019
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
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
Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (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) |
| 638.75p | 23 |
| 0.00 | 7 |
d)
Aggregated information
- Aggregated volume
- Price
30
489.70p
e)
Date of the transaction
5 February 2019
f)
Place of the transaction
London
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