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Director/PDMR Shareholding

16 Mar 2020 15:30

RNS Number : 3295G
Phoenix Group Holdings PLC
16 March 2020
Β 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Deferred Bonus Share Scheme of a nil cost option over Ordinary shares of Β£0.10 each fully paid in the Company.

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

James McConville

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Finance Director and Group Director, Scotland

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

37,140

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

37,140

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Andrew Moss

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Heritage Business

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

29,405

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

29,405

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Quentin Zentner

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

General Counsel

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

14,430

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

14,430

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Simon True

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Corporate Development Director and Group Chief Actuary

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

Β 

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

36,258

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

36,258

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Stephen Jefford

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group HR Director

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of €0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

13,875

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

13,875

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Β 

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Antonios Kassimiotis

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Operating Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

18,497

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

18,497

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Susan McInnes

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Open Business

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

29,508

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

29,508

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Rakesh Thakrar

Β 

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Deputy Group Finance Director

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

15,262

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

15,262

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

Jonathan Pears

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Chief Risk Officer

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

8,781

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

8,781

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

Β 

Β 

Β 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Β 

Details of the person discharging managerial responsibilities / person closely associated

Β 

a)

Β 

Name

Β 

Β 

John McGuigan

2

Β 

Reason for the notification

Β 

a)

Β 

Position/status

Β 

Β 

Group Customer Director

b)

Β 

Initial notification /Amendment

Β 

Β 

Initial Notification

3

Β 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Β 

a)

Β 

Name

Β 

Β 

Phoenix Group Holdings plc

b)

Β 

LEI

Β 

Β 

2138001P49OLAEU33T68

4

Β 

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

Β 

Β 

a)

Β 

Description of the financial instrument, type of instrument

Β 

Identification code

Β 

Β 

Β 

Phoenix Group Holdings plc Ordinary Shares of Β£0.10

Β 

GB00BGXQNP29

b)

Β 

Nature of the transaction

Β 

Β 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

Β 

Price(s) and volume(s)

Β 

Β 

Β 

Price(s)

Β 

Volume(s)

Β 

Nil

Β 

16,990

Β 

Β 

d)

Β 

Aggregated information

Β 

Β 

- Aggregated volume

Β 

Β 

- Price

Β 

Β 

Β 

Β 

Β 

16,990

Β 

Β 

Nil

e)

Β 

Date of the transaction

Β 

Β 

2020-03-13

f)

Β 

Place of the transaction

Β 

Β 

Outside a trading venue

Β 

Β 

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 rns@lseg.com or visit www.rns.com.
Β 
END
Β 
Β 
DSHEQLFFBXLLBBE
Date   Source Headline
10th Apr 20249:43 amRNSDirector/PDMR Shareholding
9th Apr 20248:33 amRNSDirector/PDMR Shareholding
8th Apr 20242:15 pmRNSNotice of AGM
3rd Apr 20241:02 pmRNSDirector/PDMR Shareholding
2nd Apr 20245:26 pmRNSTotal Voting Rights
2nd Apr 20244:45 pmRNSDirector/PDMR Shareholding
28th Mar 20245:40 pmRNSDirector/PDMR Shareholding
27th Mar 20244:20 pmRNSAnnual Financial Report
27th Mar 20242:45 pmRNSDirector/PDMR Shareholding
22nd Mar 20247:00 amRNS2023 Annual Financial Report
6th Mar 20242:00 pmRNSDirector/PDMR Shareholding
1st Mar 20249:35 amRNSTotal Voting Rights
6th Feb 20245:17 pmRNSDirector/PDMR Shareholding
2nd Feb 202410:56 amRNSTotal Voting Rights
1st Feb 20247:00 amRNS2023 Trading Statement
8th Jan 20245:09 pmRNSDirector/PDMR Shareholding
2nd Jan 20243:15 pmRNSTotal Voting Rights
11th Dec 20236:13 pmRNSBlock listing Interim Review
6th Dec 20234:28 pmRNSDirector/PDMR Shareholding
5th Dec 202311:42 amRNSFinal Result of Tender Offer
5th Dec 202310:22 amRNSIndicative Result of Tender Offer
5th Dec 20237:10 amRNSPublication of Final Terms
1st Dec 202311:46 amRNSTotal Voting Rights
28th Nov 20235:46 pmRNSIssue of Debt and Tender Maximum Acceptance Amount
27th Nov 20238:20 amRNSTender Offers and New Issue
24th Nov 202311:05 amRNSDirector Declaration
23rd Nov 20232:00 pmRNSPublication of Supplementary Prospectus
23rd Nov 202310:00 amRNSDirectorate Change
13th Nov 20237:00 amRNSUpgrade of near-term cash generation targets
7th Nov 20235:10 pmRNSDirector/PDMR Shareholding
1st Nov 20232:07 pmRNSDirector/PDMR Shareholding
31st Oct 20232:30 pmRNSHolding(s) in Company
25th Oct 20231:17 pmRNSDirector/PDMR Shareholding
25th Oct 20231:16 pmRNSDirector/PDMR Shareholding
9th Oct 202312:40 pmRNSDirector/PDMR Shareholding
9th Oct 202311:20 amRNSDirector/PDMR Shareholding
4th Oct 202310:00 amRNSBoard Changes
2nd Oct 20233:00 pmRNSPublication of Supplementary Prospectus
2nd Oct 20231:35 pmRNSTotal Voting Rights
29th Sep 20237:00 amRNSDirector/PDMR Shareholding
28th Sep 20232:46 pmRNSDirector/PDMR Shareholding
28th Sep 202312:49 pmRNSAvailability of Interim Financial Report
28th Sep 20237:00 amRNSInterim Financial Report
18th Sep 20237:00 amRNS2023 Interim Results
14th Sep 202310:00 amRNSHY23 reporting update
8th Sep 20239:33 amRNSDirector/PDMR Shareholding
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