PNX Phoenix It

    RNS Number : 2227W
  Phoenix IT Group PLC
  06 June 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

 DAVID SIMPSON

    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

 DAVID SIMPSON



    8 State the nature of the transaction

 THE EXERCISE AND SALE OF SHARE OPTIONS

    9. Number of shares, debentures or financial instruments relating to shares acquired

 N/A

    10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 N/A

    11. Number of shares, debentures or financial instruments relating to shares disposed

 4,271

    12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

 0.01%
      
    13. Price per share or value of transaction

 �3.42

    14. Date and place of transaction

 02/06/08

    15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken
into account when calculating percentage)

 25,810 - 0.03%

    16. Date issuer informed of transaction

 02/06/08

    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

 N/A

    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

 06/06/08

    END 
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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