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Phoenix Group Holdings PLC — Remuneration Information 2019
Mar 14, 2019
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Remuneration Information
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RNS Number : 9245S
Phoenix Group Holdings PLC
14 March 2019
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 £0.10 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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 199,865 |
d)
Aggregated information
- Aggregated volume
- Price
199,865
Nil
e)
Date of the transaction
11 March 2019
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 and Group Director, Scotland
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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 125,629 |
d)
Aggregated information
- Aggregated volume
- Price
125,629
Nil
e)
Date of the transaction
11 March 2019
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 Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business
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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 80,303 |
d)
Aggregated information
- Aggregated volume
- Price
80,303
Nil
e)
Date of the transaction
11 March 2019
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 Corporate Development Director and 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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 80,303 |
d)
Aggregated information
- Aggregated volume
- Price
80,303
Nil
e)
Date of the transaction
11 March 2019
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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 55,676 |
d)
Aggregated information
- Aggregated volume
- Price
55,676
Nil
e)
Date of the transaction
11 March 2019
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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 35,690 |
d)
Aggregated information
- Aggregated volume
- Price
35,690
Nil
e)
Date of the transaction
11 March 2019
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
Group 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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 67,454 |
d)
Aggregated information
- Aggregated volume
- Price
67,454
Nil
e)
Date of the transaction
11 March 2019
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 Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Open Business
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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 44,969 |
d)
Aggregated information
- Aggregated volume
- Price
44,969
Nil
e)
Date of the transaction
11 March 2019
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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 39,259 |
d)
Aggregated information
- Aggregated volume
- Price
39,259
Nil
e)
Date of the transaction
11 March 2019
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
Jonathan Pears
2
Reason for the notification
a)
Position/status
Group 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 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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 31,407 |
d)
Aggregated information
- Aggregated volume
- Price
31,407
Nil
e)
Date of the transaction
11 March 2019
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
John McGuigan
2
Reason for the notification
a)
Position/status
Group Head of Customer
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
Grant of an Award at nil cost option under the Company's 2019 Long Term Incentive Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| Nil | 46,397 |
d)
Aggregated information
- Aggregated volume
- Price
46,397
Nil
e)
Date of the transaction
11 March 2019
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.
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