Holding(s) in Company
January 14 2008 - 11:19AM
UK Regulatory
RNS Number:7329L
Phoenix IT Group PLC
14 January 2008
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer
PHOENIX IT GROUP PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
iii)
3. Name of person discharging managerial responsibilities/director
NICK ROBINSON
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
DIRECTOR NAMED IN 3 ABOVE
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
HOLDING OF PERSON
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
1P ORDINARY SHARES
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
NICK ROBINSON
8 State the nature of the transaction
EXERCISE OF SHARE OPTIONS
9. Number of shares, debentures or financial instruments relating to shares
acquired
190,909
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.3%
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
Exercise price of �Nil per share
14. Date and place of transaction
03/01/08
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
4,654,724- 6.2%
16. Date issuer informed of transaction
11/01/08
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
N/A
18. Period during which or date on which it can be exercised
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
NIL
22. Total number of shares or debentures over which options held following
notification
375,817
23. Any additional information
N/A
24. Name of contact and telephone number for queries
DAVID SIMPSON
01604 769000
Name and signature of duly authorised officer of issuer responsible for making
notification
Date of notification
14/01/08
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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