7th Jul 2010 16:30
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
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3. |
Name of person discharging managerial responsibilities/director
JONATHAN STEPHEN MOSS
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JONATHAN MOSS DEPENDENT FUND
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8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
115,000 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
162,505 (less than 1%)
also includes shares directly held.
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16. |
Date issuer informed of transaction
06 JULY 2010
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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22. |
Total number of shares or debentures over which options held following notification
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|
|
|
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23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
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|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
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3. |
Name of person discharging managerial responsibilities/director
JANE MACLEOD
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
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|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JANE MACLEOD DEPENDENT FUND
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8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
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|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
12,777 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
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|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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|
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13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
25,480 (less than 1%)
also includes shares directly held.
|
16. |
Date issuer informed of transaction
06 JULY 2010
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
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3. |
Name of person discharging managerial responsibilities/director
MICHAEL JOHN MERRICK
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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|
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|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
|
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE MICHAEL JOHN MERRICK DEPENDENT FUND
|
8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
|
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
33,222 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
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|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
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|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
33,222 (less than 1%)
|
16. |
Date issuer informed of transaction
06 JULY 2010
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
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3. |
Name of person discharging managerial responsibilities/director
DIARMUID CUMMINS
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
|
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE DIARMUID CUMMINS DEPENDENT FUND
|
8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
|
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
20,444 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
|
|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
|
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,444 (less than 1%)
|
16. |
Date issuer informed of transaction
06 JULY 2010
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
|
|
|
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director
ALAN GORDON ROFFEY-JONES
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
|
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE ALAN GORDON ROFFEY-JONES DEPENDENT FUND
|
8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
|
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
20,444 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
|
|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
|
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,444 (less than 1%)
|
16. |
Date issuer informed of transaction
06 JULY 2010
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
|
1. |
Name of the issuer
PHOENIX GROUP HOLDINGS |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
DISCLOSURE UNDER DTR 3.1.8
|
|
|
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director
JEAN CRAIG PARK
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
|
|
|
|
|
|
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
PERSON REFERRED TO IN 3 ABOVE
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES
|
|
|
|
|
|
|
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE JEAN CRAIG PARK DEPENDENT FUND
|
8. |
State the nature of the transaction
VESTING OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
|
|
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
20,444 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Less than 1 %
|
|
|
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed
NIL
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
|
|
|
|
|
|
13. |
Price per share or value of transaction
N/A |
14. |
Date and place of transaction
06 JULY 2010, LONDON
|
|
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
20,444 (less than 1%)
|
16. |
Date issuer informed of transaction
06 JULY 2010
|
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
|
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
|
|
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
|
|
|
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
|
|
|
|
|
|
23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
PENNY CARTER, 01534 715 430
|
|
Name of authorised official of issuer responsible for making notification Gerald Watson Date of notification 7 July 2010 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.
|
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Related Shares:
Phoenix Group Holdings