11th Nov 2016 18:00
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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 192,613 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 18,857 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 22,255 
 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | 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 | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 3,370 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares through shares held within the Group's Share Incentive Plan | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 249 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Anthony Wayne Snow 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 19,431 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 4,493 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 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 | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 10,533 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Karen Staunton | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Person Closely Associated to Director, Henry Staunton. | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 11,666 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Rene-Pierre Azria 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 20,119 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Alastair Barbour 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 3,625 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Ian Cormack 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 2,129 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Isabel Hudson 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 2,262 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Kory Sorenson 
 | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 805 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| 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 
 
 | Barbara Elizabeth Woods | ||||
| 2 
 | Reason for the notification 
 | |||||
| a) 
 | Position/status 
 
 | Person Closely Associated to Director, David Woods. | ||||
| 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 
 
 | Acquisiton of Rights Issue Shares | ||||
| c) 
 | Price(s) and volume(s) 
 
 | 
 
 
 
 | ||||
| d) 
 | Aggregated information 
 
 - Aggregated volume 
 
 - Price 
 
 | 
 
 
 2,041 
 
 508p | ||||
| e) 
 | Date of the transaction 
 
 | 9 November 2016 | ||||
| f) 
 | Place of the transaction 
 
 | London | ||||
Related Shares:
Phoenix Group Holdings