Director/PDMR Shareholding

Released : 18 Apr 2017 12:00:00

RNS Number : 5872C
Phoenix Group Holdings
18 April 2017
 

The PDMRs below were each granted options over Ordinary shares of €0.0001 under the terms of the Phoenix Group Sharesave Scheme (HMRC approved) at an option price of £6.31.  The option price represents a 20% discount to the average of the closing middle market share prices preceding the invitation date. The PDMRS have entered into a savings contract for a period of 3 years commencing on 1 June 2017.  The options will become exercisable between 1 June 2020 and 1 December 2020.

 

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 under the Company's 2017 Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£6.31

 

2,852

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

2,852

 

 

£6.31

e)

 

Date of the transaction

 

 

13 April 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 under the Company's 2017 Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£6.31

 

2,852

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

2,852

 

 

£6.31

e)

 

Date of the transaction

 

 

13 April 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 under the Company's 2017 Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£6.31

 

1,426

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

1,426

 

 

£6.31

e)

 

Date of the transaction

 

 

13 April 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 under the Company's 2017 Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

£6.31

 

2,852

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

2,852

 

 

£6.31

e)

 

Date of the transaction

 

 

13 April 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
 
END
 
 
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