Phoenix Group Holdings Director/PDMR Shareholding (9809J)
July 23 2013 - 11:30AM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 9809J
Phoenix Group Holdings
23 July 2013
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
Name of the issuer (2006).
1. PHOENIX GROUP HOLDINGS 2. DISCLOSURE UNDER DTR 3.1.8
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
HUGH EDWARD MARK OSMOND named in 3 and identify
the connected person
CONNECTED PERSON -
XERCISE 2 LIMITED (OF WHICH
HUGH OSMOND IS A DIRECTOR)
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
of a non-beneficial relating to shares
interest
5. HOLDING BY XERCISE 2 LIMITED 6. ORDINARY SHARES OF EUR0.0001
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s) State the nature of the
and, if more than one, the transaction
number of shares held by
each of them
7. XERCISE 2 LIMITED 8. SALE OF SHARES
---- ----------------------------------- ---- --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
shares acquired calculating percentage)
9. N/A 10. N/A
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. 500,000 12. LESS THAN 1%
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 720.5p 14. 19 JULY 2013, LONDON
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account
when calculating percentage)
XERCISE 2 LIMITED - 10,509,536
(4.68%)
XERCISE 2 LIMITED'S SUBSIDIARIES
- 943,075 (0.42%)
COMBINED HOLDING OF HUGH Date issuer informed of
OSMOND AND CONNECTED PARTIES transaction
- 16,894,353 (7.52%)
HUGH OSMOND - NO CHANGE 22 July 2013
IN BENEFICIAL INTEREST OF
13,229,201 SHARES BEING
15. 5.89% OF THE ISSUED CAPITAL. 16. -
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
PENNY CARTER, 01534 715
23. Any additional information 24. 430
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Gerald Watson
Date of notification 23 July 2013
------------------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6, 8,
9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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