Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 2182W
Phoenix Group Holdings PLC
16 August 2022
 

 

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

 

 

Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme and Long Term Incentive Plan - Acquisition and Sale

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

 

Sale of shares

 

62,484

(Nil)

 

62,484

£6.747091

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

e)

 

Date of the transaction

 

 

2022-08-15

f)

 

Place of the transaction

 

 

London

 



 

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

 

 

Exercise of Awards under the Phoenix Group's Deferred Bonus Share Scheme (DBSS), Long Term Incentive Plan (LTIP) and Save As You Earn (SAYE) Employee Scheme - Acquisition and Sale

 

Sale of Employee Share Incentive Plan (SIP) shares

 

c)

 

Price(s) and volume(s)

 

 

 

Acquisition of shares on exercise of share award

 

Sale of shares

LTIP & DBSS

 

105,024

(Nil)

 

 

105,024

£6.753427

SAYE 2019

 

1,604

(£5.61)

 

 

1,604

£6.768

 

 

Sale of SIP Shares:

2,365

£6.739617

 

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

See 4 c) above

 

 

See 4 c) above

e)

 

Date of the transaction

 

 

2022-08-15

f)

 

Place of the transaction

 

 

London

 

 

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