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Phoenix Group Holdings PLC Director's Dealing 2020

Aug 17, 2020

5015_dirs_2020-08-17_9d6f5046-00a6-40be-afbc-fb2bfb89196c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3757W

Phoenix Group Holdings PLC

17 August 2020

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company.  The PDMRs recently joined the Company on completion of the acquisition of ReAssure Group and certain of these awards are equivalent to awards under Swiss Re share plans which lapsed on completion of that transaction.

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

Michael Eakins

2

Reason for the notification

a)

Position/status

Chief Investment 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

Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan 

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil

Nil
84,633

45,027

d)

Aggregated information

- Aggregated volume

- Price

129,660

Nil

e)

Date of the transaction

2020-08-14

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

Matthew Cuhls

2

Reason for the notification

a)

Position/status

Chief Executive, ReAssure Limited

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

Grants of Awards of nil cost options under the Company's 2018 Long Term Incentive Plan 

c)

Price(s) and volume(s)

Price(s) Volume(s)
Nil

Nil

Nil
6,616

15,456

55,616

d)

Aggregated information

- Aggregated volume

- Price

77,688

Nil

e)

Date of the transaction

2020-08-14

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.

END

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