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12 Nov 2013 11:00
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12 November 2013
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Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons
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The Company announces that on 5 November 2013, the following PDMRs purchased the number of shares (partnership shares) set out against their names below and were allocated the number of free matching shares set out below under the Company's Share Incentive Plan.
The partnership shares were purchased at the price of 779.89p per share.
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Partnership Shares purchased | Matching Shares awarded | |
Jane MacLeod Ā | 16 | 3 |
Alan Gordon Roffey-Jones Ā | 16 | 3 |
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The Company received notification of these transactions on 8 November 2013. The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.
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The matching shares will vest on the 3rdanniversary of the purchase of the partnership shares subject to continued employment and the retention of the underlying partnership shares.
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This notification is made pursuant to the requirements of Disclosure and Transparency Rule 3.1.8R.
Enquiries
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Investors:
Katherine Jones
Head of Investor Relations, Phoenix Group
+44 (0)20 7489 4879
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Media:
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151
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