Last checked at 29 Mar 2019 16:15
Certain of the disclosures announced by Phoenix Group Holdings plc (the 'Company') on 14 March 2019 under announcement 9263S with respect to the 2019 DBSS Awards (the 'Original Announcement') were incorrect for the PDMRs whose names are listed below in this announcement. This announcement amends the Original Announcement by providing the correct disclosures for the relevant individuals.
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
| Andrew Moss
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive, Phoenix Life Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Heritage Business | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
26,018
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
12,768
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Simon True
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Corporate Development Director and Group Chief Actuary | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
26,856
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Stephen Jefford
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group HR Director | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
11,295
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Antonios Kassimiotis
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Chief Operating Officer | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
15,589
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Susan McInnes
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings plc) and Group Director, Open Business | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
11,101
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| Rakesh Thakrar
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Deputy Group Finance Director | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
11,740
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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
| John McGuigan
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Group Head of Customer | ||||
b)
| Initial notification /Amendment
| Amendment | ||||
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 an Award at nil cost option under the Company's 2019 Deferred Bonus Share Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
4,701
Nil | ||||
e)
| Date of the transaction
| 11 March 2019 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||