Company Announcements
Director/PDMR Shareholding
Related Companies
By LSE RNS
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The PDMRs below were granted awards under the Long Term Incentive Plan ("LTIP") and the Deferred Bonus Share Scheme ("DBSS") in 2014 over Ordinary Shares of €0.0001 each fully paid in the Company. The 2014 LTIP and DBSS has now vested and participants are now able to exercise. The transacations disclosed below provide details on the total number of shares exercised and the number of shares sold to cover income tax and National Insurance where applicable.
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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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Clive Bannister
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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 Chief Executive |
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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
|
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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|||||
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a)
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Description of the financial instrument, type of instrument
Identification code
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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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Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale
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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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See 4 c) above
See 4 c) above
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e)
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Date of the transaction
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29 March 2017 |
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f)
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Place of the transaction
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London |
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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)
|
LEI
|
21380031B1D56JRCE375 |
||||
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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
|
||||
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b)
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Nature of the transaction
|
Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale
|
||||
|
c)
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Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
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Date of the transaction
|
29 March 2017 |
||||
|
f)
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Place of the transaction
|
London |
||||
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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Fiona Clutterbuck
|
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2
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Reason for the notification
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|||||
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a)
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Position/status
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Head of Strategy, Corporate Development and Communications |
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b)
|
Initial notification /Amendment
|
Initial Notification |
||||
|
3
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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)
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Nature of the transaction
|
Exercise of Awards under the Phoenix Group's Long Term Incentive Plan relating to the 2013 LTIP Grant - Acquisition and Sale
|
||||
|
c)
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Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
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Place of the transaction
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London |
||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
|
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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Quentin Zentner
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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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General Counsel |
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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
|
Exercise of Awards under the Phoenix Group's Long Term Incentive Plan - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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
|
Clive Bannister
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Chief Executive |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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
|
James McConville
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Finance Director |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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
|
Fiona Clutterbuck
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
Head of Strategy, Corporate Development and Communications |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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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Anthony Wayne Snow
|
||||
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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 Risk Officer |
||||
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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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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 (subsidiary operation of Phoenix Group Holdings) |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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
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Reason for the notification
|
|||||
|
a)
|
Position/status
|
Group Chief Actuary |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
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 Zetntner
|
||||
|
2
|
Reason for the notification
|
|||||
|
a)
|
Position/status
|
General Counsel |
||||
|
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
|
Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme - Acquisition and Sale
|
||||
|
c)
|
Price(s) and volume(s)
|
|
||||
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
See 4 c) above
See 4 c) above
|
||||
|
e)
|
Date of the transaction
|
29 March 2017 |
||||
|
f)
|
Place of the transaction
|
London |
||||
This information is provided by RNS
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