Director/PDMR Shareholding | RNS | Ticker

Director/PDMR Shareholding

RNS Announcement

RNS Number : 0577W

Phoenix Group Holdings

27 July 2018

The PDMRs listed in the table were each granted awards under the Long Term Incentive Plan ("LTIP") over Ordinary Shares of €0.0001 each fully paid in the Company in 2015, 2016, 2017 and 2018. Further to the recent Rights Issue the number of shares subject to the awards have been adjusted for each PDMR as per the Company's LTIP scheme rules relating to capital reorganisations and as also approved by the Group Remuneration Committee.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

Clive Bannister (Group Chief Executive)

James McConville (Group Finance Director)

Stephen Jefford (Group HR Director)

Tony Kassimiotis (Group Chief Operating Officer)

Susan McInnes (Group Chief Risk Officer)

Andrew Moss (Chief Executive, Phoenix Life)

Rakesh Thakrar (Deputy Finance Director)

Simon True (Group Corporate Development Director and Group Chief Actuary)

Quentin Zentner (General Counsel)

Reason for the notification

Position/status

As noted in 1a) above

Initial notification /Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Phoenix Group Holdings

LEI

21380031B1D56JRCE375

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

Description of the financial instrument, type of instrument

Identification code

Phoenix Group Holdings Ordinary Shares of €0.0001

KYG7091M1096

Nature of the transaction

Share Options Acquired under the LTIP following Rights Issue Adjustment

Price(s) and volume(s)

Director/PDMR

Increase in shares subject to Awards following adjustment

Clive Bannister (Director)

22,286 (2015 Grant)

21,020 (2016 Grant)

19,899 (2017 Grant)

20,043 (2018 Grant)

James McConville (Director)

14,008 (2015 Grant)

13,212 (2016 Grant)

12,508 (2017 Grant)

12,598 (2018 Grant)

Stephen Jefford

(PDMR)

3,157 (2016 Grant)

2,984 (2017 Grant)

3,292 (2018 Grant)

Tony Kassimiotis (PDMR)

7,163 (2015 Grant)

6,756 (2016 Grant)

6,396 (2017 Grant)

6,442 (2018 Grant)

Susan McInnes (PDMR)

1,910 (2015 Grant)

1,801 (2016 Grant)

1,812 (2017 Grant)

3,149 (2018 Grant)

Andrew Moss

(PDMR)

7,521 (2015 Grant)

7,770 (2016 Grant)

7,995 (2017 Grant)

8,053 (2018 Grant)

Rakesh Thakrar (PDMR)

2,507 (2015 Grant)

2,364 (2016 Grant)

2,288 (2017 Grant)

3,579 (2018 Grant)

Simon True

(PDMR)

7,709 (2015 Grant)

7,271 (2016 Grant)

7,038 (2017 Grant)

7,516 (2018 Grant)

Quentin Zentner (PDMR)

5,253 (2015 Grant)

5,180 (2016 Grant)

5,116 (2017 Grant)

5,583 (2018 Grant)

Aggregated information

- Aggregated volume

- Price

As noted in 4c) above

Nil

Date of the transaction

27 July 2018

Place of the transaction

Outside a trading venue

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END

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RNS metadata

Title: Director/PDMR Shareholding
Time: 16:30:03
Date: 27 Jul 2018
Category: Director/PDMR dealings
ID: 0577W