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27 Jul 2018 15:30
The PDMRs listed in the table were each granted awards under the Long Term Incentive Plan ("LTIP") over Ordinary Shares of €0.0001 each fully paid in the Company in 2015, 2016, 2017 and 2018. Further to the recent Rights Issue the number of shares subject to the awards have been adjusted for each PDMR as per the Company's LTIP scheme rules relating to capital reorganisations and as also approved by 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
| Clive Bannister (Group Chief Executive) James McConville (Group Finance Director) Stephen Jefford (Group HR Director) Tony Kassimiotis (Group Chief Operating Officer) Susan McInnes (Group Chief Risk Officer) Andrew Moss (Chief Executive, Phoenix Life) Rakesh Thakrar (Deputy Finance Director) Simon True (Group Corporate Development Director and Group Chief Actuary) Quentin Zentner (General Counsel)
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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
|
Phoenix Group Holdings Ordinary Shares of €0.0001
KYG7091M1096
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b)
| Nature of the transaction
| Share Options Acquired under the LTIP following Rights Issue Adjustment | ||||||||||||||||||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume
- Price
|
As noted in 4c) above
Nil | ||||||||||||||||||||
e)
| Date of the transaction
| 27 July 2018 | ||||||||||||||||||||
f)
| Place of the transaction
| Outside a trading venue | ||||||||||||||||||||
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