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 CLIVE BANNISTER |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 36,748 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 538,795 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 JIM MCCONVILLE |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 11,999 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 176,947 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 FIONA CLUTTERBUCK |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 13,599 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 121,054 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 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 - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
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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) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 9,099 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 214,274 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 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 - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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|
11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
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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) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 9,602 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 224,723 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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|
11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 8,703 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 201,734 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |
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 |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person - |
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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 - |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to 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 - |
8. |
State the nature of the transaction - |
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|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired - |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) - |
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|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed - |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) - |
13. |
Price per share or value of transaction - |
14. |
Date and place of transaction - |
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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) - |
16. |
Date issuer informed of transaction - |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant 27 MARCH 2013 |
18. |
Period during which or date on which exercisable 27 MARCH 2016 - 26 SEPTEMBER 2016 |
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19. |
Total amount paid (if any) for grant of the option NIL |
20. |
Description of shares or debentures involved (class and number) ORDINARY SHARES OF €0.0001 20,617 |
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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 NIL |
22. |
Total number of shares or debentures over which options held following notification 463,972 |
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23. |
Any additional information GRANT OF AWARD UNDER DEFERRED BONUS SHARE SCHEME |
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 5 April 2013 |
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. |