Phoenix Group Holdings Director/PDMR Shareholding (0093H)
May 13 2014 - 11:30AM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 0093H
Phoenix Group Holdings
13 May 2014
13 May 2014
Notification of Transactions of Persons Discharging Managerial
Responsibility ('PDMRs')
The Company announces the following PDMRs purchased the number
of shares (partnership shares) set out against their names below
and were allocated the number of free matching shares set out below
under the Company's Share Incentive Plan.
The partnership shares were purchased on 6 May 2014 at a price
of 676p per share.
On 2 May 2014 the Company paid a dividend to all shareholders of
26.7p per share. As a result, all participants within the Share
Incentive Plan ('SIP') were issued dividend shares at a price of
689.5p based on their SIP holding as at the record date of 4 May
2014. Details of the number of dividend shares issued are shown in
the table below.
Partnership Matching Dividend
Shares purchased Shares Shares
awarded awarded
--------------- ------------------ --------- --------
Jane MacLeod 19 3 23
--------------- ------------------ --------- --------
Alan Gordon
Roffey-Jones 19 3 23
--------------- ------------------ --------- --------
The Company received notification of all the above transactions
on 12 May 2014. The registered shareholder for all these shares is
Computershare Trustees Limited A/C PLGSIP.
The matching shares will vest on the 3(rd) anniversary of the
purchase of the partnership shares subject to continued employment
and the retention of the underlying partnership shares.
This notification is made pursuant to the requirements of
Disclosure and Transparency Rule 3.1.8R.
Enquiries
Investors:
Samuel Perowne
Head of Investor Relations, Phoenix Group
+44 (0)203 7350 021
Media:
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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