Phoenix Group Holdings Director/PDMR Shareholding (5129P)
November 17 2016 - 1:15PM
UK Regulatory
TIDMPHNX
RNS Number : 5129P
Phoenix Group Holdings
17 November 2016
The PDMRs listed in the table were each granted awards under the
Long Term Incentive Plan ("LTIP") over Ordinary Shares of EUR0.0001
each fully paid in the Company in 2013, 2014, 2015 and 2016.
Further to the recent Rights Issue the number of shares subject to
the awards have been adjusted for each PDMR as per the Company's
LTIP scheme rules relating to capital reorganisations and as also
approved by the Group Remuneration Committee.
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 Clive Bannister (Group Chief
Executive)
James McConville (Group Finance
Director)
Fiona Clutterbuck (Head of
Strategy)
Stephen Jefford (Group HR
Director)
Andrew Moss (Chief Executive,
Phoenix Life)
Wayne Snow (Group Chief Risk
Officer)
Simon True (Group Chief Actuary)
Quentin Zentner (General
Counsel)
--- ------------------------- ------------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status As noted in 1a) above
--- ------------------------- ------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name Phoenix Group Holdings
--- ------------------------- ------------------------------------------------
b) LEI 21380031B1D56JRCE375
--- ------------------------- ------------------------------------------------
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 Phoenix Group Holdings Ordinary
instrument, type Shares of EUR0.0001
of instrument
KYG7091M1096
Identification
code
--- ------------------------- ------------------------------------------------
b) Nature of the Share Options Acquired under
transaction the LTIP following Rights
Issue Adjustment
--- ------------------------- ------------------------------------------------
c) Price(s) and volume(s)
Director/PDMR Increase in
shares subject
to Awards following
adjustment
---------------------- ---------------------
34,619 (2013)
33,242 (2014)
Clive Bannister 29,781 (2015)
(Director) 28,090 (2016)
---------------------- ---------------------
Stephen Jefford
(Group HR Director) 4,219 (2016)
---------------------- ---------------------
19,602 (2013)
20,895 (2014)
James McConville 18,719 (2015)
(Director) 28,090 (2016)
---------------------- ---------------------
4,636 (2013)
4,563 (2014)
Fiona Clutterbuck 4,088 (2015)
(PDMR) 3,856 (2016)
---------------------- ---------------------
6,182 (2013)
11,219 (2014)
Andrew Moss 10,051 (2015)
(PDMR) 10,383 (2016)
---------------------- ---------------------
7,789 (2013)
8,548 (2014)
Wayne Snow 8,615 (2015)
(PDMR) 8,125 (2016)
---------------------- ---------------------
11,684 (2013)
11,499 (2014)
Simon True 10,302 (2015)
(PDMR) 9,717 (2016)
---------------------- ---------------------
3,338 (2013)
3,294 (2014)
Quentin Zentner 7,019 (2015)
(PDMR) 6,922 (2016)
---------------------- ---------------------
--- ------------------------- ------------------------------------------------
d) Aggregated information
- Aggregated volume As noted in 4c) above
- Price Nil
--- ------------------------- ------------------------------------------------
e) Date of the transaction 14 November 2016
--- ------------------------- ------------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 17, 2016 13:15 ET (18:15 GMT)
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