Sign In
2 Apr 2014 16:30
ο»Ώ
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β CLIVE BANNISTER Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - | 16. | Date issuer informed of transaction Β Β Β Β Β - |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 34,029 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 898,379 |
23. | Any additional information Β GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β FIONA CLUTTERBUCK Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - | 16. | Date issuer informed of transaction Β Β Β Β Β - |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 13,641 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 159,787 |
23. | Any additional information Β GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β ALAN GORDON ROFFEY-JONES Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - | 16. | Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 9,152 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 281,886 |
23. | Any additional information Β GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β JANE MACLEOD Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
Β 15. | Β Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - | Β 16. | Β Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 8,730 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 263,420 |
23. | Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
Β
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β MICHAEL JOHN MERRICK Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - Β | 16. | Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 20,737 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 595,471 Β |
23. | Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β JAMES MCCONVILLE Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - Β | 16. | Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 20,417 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 434,254 |
23. | Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β SIMON TRUE Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - Β | 16. | Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2014 - 27 SEPTEMBER 2014 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 7,392 |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 139,069 |
23. | Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Β
Β
Β
Β
Β
Β
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Β
Β
All relevant boxes should be completed in block capital letters.
Β
1. | Name of the issuer Β PHOENIX GROUP HOLDINGS | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Β DISCLOSURE UNDER DTR 3.1.8 Β |
3. | Name of person discharging managerial responsibilities/director Β ANTHONY WAYNE SNOW Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β - Β |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Β - Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β Β - Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β - Β | 8. | State the nature of the transaction Β Β Β - Β Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β - | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β - Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β - Β |
13. | Price per share or value of transaction Β - | 14. | Date and place of transaction Β - Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β - Β | 16. | Date issuer informed of transaction Β Β Β Β Β - Β |
Β
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Β
17. | Date of grant Β 28 MARCH 2014 | 18. | Period during which or date on which exercisable Β 28 MARCH 2017 - 27 SEPTEMBER 2017 Β |
19. | Total amount paid (if any) for grant of the option Β NIL | 20. | Description of shares or debentures involved (class and number) ORDINARY SHARES OF β¬0.0001 Β 5,586 Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise NIL Β | 22. | Total number of shares or debentures over which options held following notification Β 165,685 |
23. | Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME | 24. | Name of contact and telephone number for queries Β PENNY CARTER, 01534 715 430 Β |
Β
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 2 April 2014 |
Β
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Β
Β
Β
Β
Follow the stocks
