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16 Mar 2020 17:15
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
| Andy Briggs
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| Chief Executive 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 plc | ||||||
b)
| LEI
| 2138001P49OLAEU33T68 | ||||||
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 plc Ordinary Shares of £0.10
GB00BGXQNP29
| ||||||
b)
| Nature of the transaction
| Grant of Buy-Out Awards under Listing Rule 9.4.2
The awards have been granted to replace the in-flight awards granted by Mr Briggs' former employer in March 2017 and May 2018. These awards have been replaced on a pro-rated basis and their vesting will be subject to the achievement of the former employer's original published performance targets.
| ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
275,601
0.00p | ||||||
e)
| Date of the transaction
| 2020-03-16 | ||||||
f)
| Place of the transaction
| Outside of a trading venue | ||||||
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