Company Announcements
Director/PDMR Shareholding
Related Companies
By LSE RNS
The PDMRs below were each granted options over Ordinary shares of €0.0001 under the terms of the Phoenix Group Sharesave Scheme (HMRC approved) at an option price of £6.31. The option price represents a 20% discount to the average of the closing middle market share prices preceding the invitation date. The PDMRS have entered into a savings contract for a period of 3 years commencing on 1 June 2017. The options will become exercisable between 1 June 2020 and 1 December 2020.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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James McConville |
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2
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Reason for the notification
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a)
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Position/status
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Group Finance Director |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Phoenix Group Holdings |
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b)
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LEI
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21380031B1D56JRCE375 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
|
Phoenix Group Holdings Ordinary Shares of €0.0001
KYG7091M1096
|
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b)
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Nature of the transaction
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Grant of an Award under the Company's 2017 Sharesave Scheme |
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c)
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Price(s) and volume(s)
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|
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d)
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Aggregated information
- Aggregated volume
- Price
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2,852
£6.31 |
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e)
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Date of the transaction
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13 April 2017 |
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f)
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Place of the transaction
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Outside a trading venue |
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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
|
|||||
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a)
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Name
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Stephen Jefford
|
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2
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Reason for the notification
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a)
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Position/status
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Group HR Director |
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b)
|
Initial notification /Amendment
|
Initial Notification |
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|
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
|
Grant of an Award under the Company's 2017 Sharesave Scheme |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
2,852
£6.31 |
||||
|
e)
|
Date of the transaction
|
13 April 2017 |
||||
|
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
|
Andrew Moss
|
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2
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Reason for the notification
|
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a)
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Position/status
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Chief Executive, Phoenix Life (subsidiary operation of Phoenix Group Holdings) |
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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
|
Grant of an Award under the Company's 2017 Sharesave Scheme |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
1,426
£6.31 |
||||
|
e)
|
Date of the transaction
|
13 April 2017 |
||||
|
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
|
||||
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2
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Reason for the notification
|
|||||
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a)
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Position/status
|
Group Chief Actuary |
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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
|
Grant of an Award under the Company's 2017 Sharesave Scheme |
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
2,852
£6.31 |
||||
|
e)
|
Date of the transaction
|
13 April 2017 |
||||
|
f)
|
Place of the transaction
|
Outside a trading venue |
||||
This information is provided by RNS
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