RNS Number : 3295G
Phoenix Group Holdings PLC
16 March 2020
 

The PDMRs below were each granted Awards under the Phoenix Group Holdings plc ("the Company") Deferred Bonus Share Scheme of a nil cost option over Ordinary shares of £0.10 each fully paid in the Company. 

 

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 and Group Director, Scotland

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

37,140

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

37,140

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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 Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Heritage Business

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

29,405

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

29,405

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

Quentin Zentner

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

General Counsel

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

14,430

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

14,430

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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 Corporate Development Director and 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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

 

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

36,258

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

36,258

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of €0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

13,875

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

13,875

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

Antonios Kassimiotis

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Operating Officer

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

18,497

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

18,497

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

Susan McInnes

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Executive, Standard Life Assurance Limited (subsidiary operation of Phoenix Group Holdings Plc) and Group Director, Open Business

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

29,508

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

29,508

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

Rakesh Thakrar

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Deputy 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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

15,262

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

15,262

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

Jonathan Pears

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Chief Risk Officer

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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

8,781

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

8,781

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

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

 

 

John McGuigan

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Group Customer 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 plc

b)

 

LEI

 

 

2138001P49OLAEU33T68

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 plc Ordinary Shares of £0.10

 

GB00BGXQNP29

b)

 

Nature of the transaction

 

 

Grant of an Award of a nil cost option under the Company's 2020 Deferred Bonus Share Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

 

Nil

 

16,990

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

16,990

 

 

Nil

e)

 

Date of the transaction

 

 

2020-03-13

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 


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