Phoenix Group Holdings PLC — Remuneration Information 2016

May 19, 2016

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RNS Number : 7830Y

Phoenix Group Holdings

19 May 2016

19 May 2016

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

Phoenix Group Holdings ('Company') announces the following PDMR transaction regarding the allocation of the number of dividend shares set out below under the Company's Share Incentive Plan ('SIP').

On 13 May 2016 the Company paid a dividend to all shareholders of 26.7p per share. As a result, all participants within the SIP were issued dividend shares at a price of 831.5p per share based on their SIP holding as at the record date of 8 April 2016.  The date of transaction was 13 May 2016.  Details of the number of dividend shares issued are shown in the table below.

	Dividend Shares awarded
Andrew Moss	38

The Company received notification of the above transaction on 18 May 2016.  The registered shareholder for these shares is Computershare Trustees Limited A/C PLGSIP.

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

Enquiries

Investors:

Samuel Perowne

Head of Investor Relations, Phoenix Group

+44 (0)203 7350 021

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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