1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Stephen Jefford (Group HR Director) Andrew Moss (Chief Executive, Phoenix Life) Jim McConville (Group Finance Director) Susan McInnes (Chief Risk Officer) Rakesh Thakrar (Deputy Group Finance Director) Simon True (Group Coporate Development Director and Group Chief Actuary) |
2 |
Reason for the notification |
a) |
Position/status |
As noted in 1a) above |
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 |
Adjustment of Share Options under the Phoenix Group's Sharesave Scheme following the Rights Issue |
c) |
Price(s) and volume(s) |
Director/PDMR |
Increase in shares subject to Options following adjustment |
Adjusted Exercise Price |
Stephen Jefford |
319 (2017 Grant) |
£5.674307 |
Andrew Moss |
157 (2016 Grant) 159 (2017 Grant) |
£5.746198 £5.674307 |
Jim McConville |
319 (2017 Grant) |
£5.674307 |
Susan McInnes |
157 (2016 Grant) 159 (2017 Grant) |
£5.746198 £5.674307 |
Rakesh Thakrar |
327 (2014 Grant) 159 (2017 Grant) |
£4.618368 £5.674307 |
Simon True |
319 (2017 Grant) |
£5.674307 |
|
d) |
Aggregated information - Aggregated volume - Price |
As noted in 4c) above As noted in 4c) above |
e) |
Date of the transaction |
27 June 2018 |
f) |
Place of the transaction |
Outside a trading venue |