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Director/PDMR Shareholding

23 Nov 2016 16:45

RNS Number : 9837P
Phoenix Group Holdings
23 November 2016
 

 

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

The PDMRs below were granted awards under the Deferred Bonus Share Scheme ("DBSS") and the Long Term Incentive Plan ("LTIP") in 2013 over Ordinary Shares of €0.0001 each fully paid in the Company. The 2013 DBSS and LTIP have now vested and participants are now able to exercise. The transacations disclosed below provides details on the total number of shares exercised and the number of shares sold.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Fiona Clutterbuck

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Head of Strategy, Corporate Communications and Development

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

 

 

Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares to satisfy income tax and NICs liability

20,450

(Nil)

9,646

(£7.41)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

 

e)

 

Date of the transaction

 

 

18 November 2016

f)

 

Place of the transaction

 

 

London

 

 

 

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

 

 

Anthony Wayne Snow

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Risk Officer

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

 

 

Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares to satisfy income tax and NICs liability

35,646

(Nil)

16,810

(£7.33)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4c)

 

 

See 4c)

e)

 

Date of the transaction

 

 

22 November 2016

f)

 

Place of the transaction

 

 

London

 

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

 

 

Quentin Zentner

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel

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

 

 

Exercise of Awards under the Phoenix Group's Long Term Investment Plan - Acquisition and Sale

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

Sale of shares

15,274

(Nil)

15,274

(£7.40)

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4c)

 

 

See 4c)

e)

 

Date of the transaction

 

 

18 November 2016

f)

 

Place of the transaction

 

 

London

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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