1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Fiona Clutterbuck (Head of Strategy) Andrew Moss (Chief Executive, Phoenix Life) Simon True (Group Chief Actuary) |
2 |
Reason for the notification |
a) |
Position/status |
As noted in 1a) above |
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 |
Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue |
c) |
Price(s) and volume(s) |
Director/PDMR |
Increase in shares subject to Options following adjustment |
Adjusted Exercise Price |
Fiona Clutterbuck(PDMR) |
282 (2013 Grant) |
£4.761635 |
Andrew Moss (PDMR) |
262 (2014 Grant) 210 (2016 Grant) |
£5.135764 £6.389944 |
Simon True (PDMR) |
524 (2014 Grant) |
£5.135764 |
|
d) |
Aggregated information - Aggregated volume - Price |
As noted in 4c) above As noted in 4c) above |
e) |
Date of the transaction |
14 November 2016 |
f) |
Place of the transaction |
Outside a trading venue |
