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Phoenix Group Holdings PLC — Director's Dealing 2020
Mar 16, 2020
5015_dirs_2020-03-16_a6883fa0-1914-4bd4-8b78-eaf898138e6c.html
Director's Dealing
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RNS Number : 3295G
Phoenix Group Holdings PLC
16 March 2020
The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Deferred Bonus Share Scheme of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company.
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
James McConville
2
Reason for the notification
a)
Position/status
Group Finance Director and Group Director, Scotland
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 37,140 |
d)
Aggregated information
- Aggregated volume
- Price
37,140
Nil
e)
Date of the transaction
2020-03-13
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
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 29,405 |
d)
Aggregated information
- Aggregated volume
- Price
29,405
Nil
e)
Date of the transaction
2020-03-13
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 14,430 |
d)
Aggregated information
- Aggregated volume
- Price
14,430
Nil
e)
Date of the transaction
2020-03-13
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
Simon True
2
Reason for the notification
a)
Position/status
Group Corporate Development Director and Group Chief Actuary
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 36,258 |
d)
Aggregated information
- Aggregated volume
- Price
36,258
Nil
e)
Date of the transaction
2020-03-13
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
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
Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 13,875 |
d)
Aggregated information
- Aggregated volume
- Price
13,875
Nil
e)
Date of the transaction
2020-03-13
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
Antonios Kassimiotis
2
Reason for the notification
a)
Position/status
Group Chief Operating 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 an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 18,497 |
d)
Aggregated information
- Aggregated volume
- Price
18,497
Nil
e)
Date of the transaction
2020-03-13
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 29,508 |
d)
Aggregated information
- Aggregated volume
- Price
29,508
Nil
e)
Date of the transaction
2020-03-13
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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 15,262 |
d)
Aggregated information
- Aggregated volume
- Price
15,262
Nil
e)
Date of the transaction
2020-03-13
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
Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 8,781 |
d)
Aggregated information
- Aggregated volume
- Price
8,781
Nil
e)
Date of the transaction
2020-03-13
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 Customer 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 Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 16,990 |
d)
Aggregated information
- Aggregated volume
- Price
16,990
Nil
e)
Date of the transaction
2020-03-13
f)
Place of the transaction
Outside a trading venue
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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