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Phoenix Group Holdings PLC — Remuneration Information 2018
Mar 22, 2018
5015_dirs_2018-03-22_1409bc67-15d2-4e4c-b671-257c6717fd2f.html
Remuneration Information
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RNS Number : 6648I
Phoenix Group Holdings
22 March 2018
The PDMRs below were each granted Awards under the Phoenix Group Holdings ("the Company") Long Term Incentive Plan 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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 178,913 |
d)
Aggregated information
- Aggregated volume
- Price
178,913
Nil
e)
Date of the transaction
21 March 2018
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 112,460 |
d)
Aggregated information
- Aggregated volume
- Price
112,460
Nil
e)
Date of the transaction
21 March 2018
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 71,884 |
d)
Aggregated information
- Aggregated volume
- Price
71,884
Nil
e)
Date of the transaction
21 March 2018
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 49,840 |
d)
Aggregated information
- Aggregated volume
- Price
49,840
Nil
e)
Date of the transaction
21 March 2018
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 67,092 |
d)
Aggregated information
- Aggregated volume
- Price
67,092
Nil
e)
Date of the transaction
21 March 2018
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 29,392 |
d)
Aggregated information
- Aggregated volume
- Price
29,392
Nil
e)
Date of the transaction
21 March 2018
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
Antonios Kassimiotis
2
Reason for the notification
a)
Position/status
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
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 57,507 |
d)
Aggregated information
- Aggregated volume
- Price
57,507
Nil
e)
Date of the transaction
21 March 2018
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
Susan McInnes
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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 28,115 |
d)
Aggregated information
- Aggregated volume
- Price
28,115
Nil
e)
Date of the transaction
21 March 2018
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
Rakesh Thakrar
2
Reason for the notification
a)
Position/status
Deputy 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 2018 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 31,948 |
d)
Aggregated information
- Aggregated volume
- Price
31,948
Nil
e)
Date of the transaction
21 March 2018
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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