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Director/PDMR Shareholding

7 Aug 2019 15:00

RNS Number : 2887I
Phoenix Group Holdings PLC
07 August 2019
Ā 

Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Andrew Moss

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

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

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan -23 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

23

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

30

Ā 

Ā 

509.06p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Stephen Jefford

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group HR Director

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

23

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

30

Ā 

Ā 

509.06p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Susan McInnes

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

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

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

23

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

30

Ā 

Ā 

509.06p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Rakesh Thakrar

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Deputy Group Finance Director

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

23

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

30

Ā 

Ā 

509.06p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

Jonathan Pears

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Chief Risk Officer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 8 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

8

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

15

Ā 

Ā 

354.13p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

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

Ā 

1

Ā 

Details of the person discharging managerial responsibilities / person closely associated

Ā 

a)

Ā 

Name

Ā 

Ā 

John McGuigan

Ā 

2

Ā 

Reason for the notification

Ā 

a)

Ā 

Position/status

Ā 

Ā 

Group Head of Customer

b)

Ā 

Initial notification /Amendment

Ā 

Ā 

Initial Notification

3

Ā 

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

Ā 

a)

Ā 

Name

Ā 

Ā 

Phoenix Group Holdings plc

b)

Ā 

LEI

Ā 

Ā 

2138001P49OLAEU33T68

4

Ā 

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

Ā 

Ā 

a)

Ā 

Description of the financial instrument, type of instrument

Ā 

Identification code

Ā 

Ā 

Ā 

Phoenix Group Holdings plc Ordinary Shares of £0.10

Ā 

GB00BGXQNP29

Ā 

b)

Ā 

Nature of the transaction

Ā 

Ā 

Acquistion of Partnership Shares under the Group's Share Incentive Plan - 23 (see below)

Ā 

Acquisition of Matching Shares under the Group's Share Incentive Plan - 7 (see below)

Ā 

c)

Ā 

Price(s) and volume(s)

Ā 

Ā 

Ā 

Price(s)

Ā 

Volume(s)

Ā 

664p

Ā 

23

0.00

7

Ā 

Ā 

d)

Ā 

Aggregated information

Ā 

Ā 

- Aggregated volume

Ā 

Ā 

- Price

Ā 

Ā 

Ā 

Ā 

Ā 

30

Ā 

Ā 

509.06p

e)

Ā 

Date of the transaction

Ā 

Ā 

5 August 2019

f)

Ā 

Place of the transaction

Ā 

Ā 

London

Ā 

Ā 

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END
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