Phoenix Group Holdings PLC — Director's Dealing 2020

Mar 16, 2020

National Storage Mechanism | Additional information

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RNS Number : 3557G

Phoenix Group Holdings PLC

16 March 2020

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

Andy Briggs

2

Reason for the notification

a)

Position/status

Chief Executive 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

Grant of Buy-Out Awards under Listing Rule 9.4.2

The awards have been granted to replace the in-flight awards granted by Mr Briggs' former employer in March 2017 and May 2018. These awards have been replaced on a pro-rated basis and their vesting will be subject to the achievement of the former employer's original published performance targets. 

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.00p	174,443 (2017 Award)
0.00	101,158 (2018 Award)

d)

Aggregated information

- Aggregated volume

- Price

275,601

0.00p

e)

Date of the transaction

2020-03-16

f)

Place of the transaction

Outside of a trading venue

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