18th Apr 2017 12:00
The PDMRs below were each granted options over Ordinary shares of €0.0001 under the terms of the Phoenix Group Sharesave Scheme (HMRC approved) at an option price of £6.31. The option price represents a 20% discount to the average of the closing middle market share prices preceding the invitation date. The PDMRS have entered into a savings contract for a period of 3 years commencing on 1 June 2017. The options will become exercisable between 1 June 2020 and 1 December 2020.
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
| Grant of an Award under the Company's 2017 Sharesave Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
2,852
£6.31 | ||||
e)
| Date of the transaction
| 13 April 2017 | ||||
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 | ||||
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
| Grant of an Award under the Company's 2017 Sharesave Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
2,852
£6.31 | ||||
e)
| Date of the transaction
| 13 April 2017 | ||||
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 (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
| Grant of an Award under the Company's 2017 Sharesave Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,426
£6.31 | ||||
e)
| Date of the transaction
| 13 April 2017 | ||||
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 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
| Grant of an Award under the Company's 2017 Sharesave Scheme | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
2,852
£6.31 | ||||
e)
| Date of the transaction
| 13 April 2017 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
Related Shares:
Phoenix Group Holdings