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) |
Price(s) |
Volume(s) |
£6.31 |
2,852 |
|
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) |
Price(s) |
Volume(s) |
£6.31 |
2,852 |
|
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) |
Price(s) |
Volume(s) |
£6.31 |
1,426 |
|
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) |
Price(s) |
Volume(s) |
£6.31 |
2,852 |
|
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 |