Phoenix Group Holdings PLC — Remuneration Information 2013

Jan 16, 2013

National Storage Mechanism | Additional information

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RNS Number : 7213V

Phoenix Group Holdings

16 January 2013

16 January 2013

Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons

The Company announces that on 7 January 2013, the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan.

The partnership shares were purchased at the price of 562p per share.

	Partnership Shares purchased	Matching Shares awarded
Jane MacLeod	22	3
Alan Gordon Roffey-Jones	22	3

The Company received notification of these transactions on 15 January 2013.  The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.

This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.8R.

Enquiries

Investors:

Fiona Clutterbuck, Head of Communications, Phoenix Group

+44 (0) 20 7489 4881

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

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