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28 Jun 2018 15:00
The PDMRs listed in the table were each granted options under the Phoenix Group's Sharesave Scheme ("Sharesave") over Ordinary Shares of €0.0001 each fully paid in the Company. Further to the recent Rights Issue the number of shares subject to the options and the exercise price have been adjusted for each PDMR as per the Company's Sharesave scheme rules relating to capital reorganisations and as also approved by HM Revenue and Customs and the Group Remuneration Committee.
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
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a)
| Name
| Stephen Jefford (Group HR Director) Andrew Moss (Chief Executive, Phoenix Life) Jim McConville (Group Finance Director) Susan McInnes (Chief Risk Officer) Rakesh Thakrar (Deputy Group Finance Director) Simon True (Group Coporate Development Director and Group Chief Actuary)
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2
| Reason for the notification
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a)
| Position/status
| As noted in 1a) above | |||||||||||||||||||||
b)
| Initial notification /Amendment
| Initial Notification | |||||||||||||||||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
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Phoenix Group Holdings Ordinary Shares of €0.0001
KYG7091M1096
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b)
| Nature of the transaction
| Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue
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c)
| Price(s) and volume(s)
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d)
| Aggregated information
- Aggregated volume
- Price
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As noted in 4c) above
As noted in 4c) above | |||||||||||||||||||||
e)
| Date of the transaction
| 27 June 2018 | |||||||||||||||||||||
f)
| Place of the transaction
| Outside a trading venue | |||||||||||||||||||||
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