1 |
Details of the person discharging managerial responsibilities / person closely associated |
a) |
Name |
Andy Briggs |
2 |
Reason for the notification |
a) |
Position/status |
Chief Executive 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 Buy-Out Awards under Listing Rule 9.4.2 The awards have been granted to replace the in-flight awards granted by Mr Briggs' former employer in March 2017 and May 2018. These awards have been replaced on a pro-rated basis and their vesting will be subject to the achievement of the former employer's original published performance targets. |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
0.00p |
174,443 (2017 Award) |
0.00 |
101,158 (2018 Award) |
|
d) |
Aggregated information - Aggregated volume - Price |
275,601 0.00p |
e) |
Date of the transaction |
2020-03-16 |
f) |
Place of the transaction |
Outside of a trading venue |