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Phoenix Group Holdings PLC Director's Dealing 2020

Jun 29, 2020

5015_dirs_2020-06-29_a32a080f-ff3a-44e7-82f9-efa033d232a8.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4188R

Phoenix Group Holdings PLC

29 June 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

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

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
11,283

(Nil)
11,283

£6.304499

d)

Aggregated information

- Aggregated volume

- Price

11,283

£6.304499

e)

Date of the transaction

2020-6-24

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

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

Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale

c)

Price(s) and volume(s)

Acquisition of shares on exercise of share award Sale of shares
52,321

(Nil)
52,321

£6.302034

d)

Aggregated information

- Aggregated volume

- Price

52,321

£6.302034

e)

Date of the transaction

2020-6-24

f)

Place of the transaction

London

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.

END

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