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Phoenix Group Holdings PLC — Remuneration Information 2017
Mar 27, 2017
5015_rns_2017-03-27_c269726e-8420-494b-adb5-9b6d2649cf35.html
Remuneration Information
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RNS Number : 6572A
Phoenix Group Holdings
27 March 2017
The PDMRs below were each granted Awards under the Phoenix Group Holdings ("the Company") Deferred Bonus Share Scheme at nil cost option over Ordinary shares of €0.0001 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
Clive Bannister
2
Reason for the notification
a)
Position/status
Group Chief Executive
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 37,363 |
d)
Aggregated information
- Aggregated volume
- Price
37,363
Nil
e)
Date of the transaction
24 March 2017
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
James McConville
2
Reason for the notification
a)
Position/status
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 23,485 |
d)
Aggregated information
- Aggregated volume
- Price
23,485
Nil
e)
Date of the transaction
24 March 2017
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
Fiona Clutterbuck
2
Reason for the notification
a)
Position/status
Head of Strategy, Corporate Development and Communications
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 14,498 |
d)
Aggregated information
- Aggregated volume
- Price
14,498
Nil
e)
Date of the transaction
24 March 2017
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 2,224 |
d)
Aggregated information
- Aggregated volume
- Price
2,224
Nil
e)
Date of the transaction
24 March 2017
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 (subsidiary operation of Phoenix Group Holdings)
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 18,493 |
d)
Aggregated information
- Aggregated volume
- Price
18,493
Nil
e)
Date of the transaction
24 March 2017
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
Anthony Wayne Snow
2
Reason for the notification
a)
Position/status
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 9,991 |
d)
Aggregated information
- Aggregated volume
- Price
9,991
Nil
e)
Date of the transaction
24 March 2017
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 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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 13,655 |
d)
Aggregated information
- Aggregated volume
- Price
13,655
Nil
e)
Date of the transaction
24 March 2017
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
b)
LEI
21380031B1D56JRCE375
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 Ordinary Shares of €0.0001
KYG7091M1096
b)
Nature of the transaction
Grant of an Award at nil cost option under the Company's 2017 Deferred Bonus Share Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 7,763 |
d)
Aggregated information
- Aggregated volume
- Price
7,763
Nil
e)
Date of the transaction
24 March 2017
f)
Place of the transaction
Outside a trading venue
This information is provided by RNS
The company news service from the London Stock Exchange
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