The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Long Term Incentive Plan of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company.
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 |
Andy Briggs |
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 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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
354,529 |
|
d) |
Aggregated information - Aggregated volume - Price |
354,529 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
90,646 |
|
d) |
Aggregated information - Aggregated volume - Price |
90,646 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
62,848 |
|
d) |
Aggregated information - Aggregated volume - Price |
62,848 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
90,646 |
|
d) |
Aggregated information - Aggregated volume - Price |
90,646 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
60,431 |
|
d) |
Aggregated information - Aggregated volume - Price |
60,431 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
76,143 |
|
d) |
Aggregated information - Aggregated volume - Price |
76,143 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
90,646 |
|
d) |
Aggregated information - Aggregated volume - Price |
90,646 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Initial Notification |
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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
135,365 |
|
d) |
Aggregated information - Aggregated volume - Price |
135,365 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 |
Jonathan Pears |
2 |
Reason for the notification |
a) |
Position/status |
Group Chief Risk Officer |
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 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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
53,179 |
|
d) |
Aggregated information - Aggregated volume - Price |
53,179 Nil |
e) |
Date of the transaction |
2020-03-13 |
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 Customer 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 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 of a nil cost option under the Company's 2020 Long Term Incentive Plan |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
Nil |
78,560 |
|
d) |
Aggregated information - Aggregated volume - Price |
78,560 Nil |
e) |
Date of the transaction |
2020-03-13 |
f) |
Place of the transaction |
Outside a trading venue |
