PNX Phoenix It

 

TIDMPNX 
 
RNS Number : 3123Q 
Phoenix IT Group PLC 
07 April 2009 
 

Tuesday 7th April 2009 
 
 
 
 
 
 
 
 
Phoenix IT Group PLC ('Phoenix' or the 'Company') 
Transaction by a PDMR 
 
 
 
 
The Company has today been informed that Nick Robinson and David Simpson 
received on 6th April 2009 dividend share options over ordinary shares of 1p 
each in the Company pursuant to the Phoenix Share Incentive Plan, as follows: 
 
+----------------+--------------+----------------+ 
|                |       No. of |   Total number | 
|                |  shares over | of shares over | 
|                |        which |  which options | 
|                |      options |           held | 
|                |      granted |                | 
+----------------+--------------+----------------+ 
| D Simpson      |            6 |        184,153 | 
+----------------+--------------+----------------+ 
| N Robinson     |            8 |        184,784 | 
+----------------+--------------+----------------+ 
 
 
As these options were granted under the Phoenix Share Incentive Plan (the 
"Plan") they are held in trust on behalf of the holder. Per the rules of the 
Plan, any dividend shares are held in the Plan for 3 years; after 3 years these 
can be withdrawn tax free. 
 
This disclosure is being made pursuant to both DR 3.1.4R(1)(a) and (c). 
 
 
 
 
 
 
 
 
 
 
+------------------+----------------------+ 
| Enquiries        |                      | 
+------------------+----------------------+ 
| Phoenix IT Group | Tel: +44 (0) 1604    | 
| PLC              | 769000               | 
+------------------+----------------------+ 
|                  |                      | 
+------------------+----------------------+ 
| William Martin   | Company Secretary    | 
+------------------+----------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSBLGDSXXGGGCR 
 

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