Phoenix Group Holdings PLC Director/PDMR Shareholding
10 Abril 2024 - 3:43AM
RNS Regulatory News
RNS Number : 0288K
Phoenix Group Holdings PLC
10 April 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term Incentive Plan (the
"LTIP") and the Deferred Bonus Share Scheme (the
"DBSS")
The Company was today informed
that on 9 April 2024, the following Person
Discharging Managerial Responsibilities "PDMR" exercised their
nil-cost options over ordinary shares of 10
pence each in the Company under the LTIP
granted on 21 March 2018 and 11 March 2019 and the DBSS granted on 12 March 2021.
LTIP
Vesting of these options was subject
to criteria relating to the Company's performance over a three-year
performance period to 31 December 2020 and 31 December 2021 and the
options were then subject to a two-year holding period following
the end of the performance period. The number of options acquired
includes the dividend equivalent shares where the whole award has
been exercised.
Name
|
Title
|
Award
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale
price in pence
|
Quentin Zentner
|
General Counsel
|
LTIP 2018
|
73,636
|
73,636
|
557.997
|
Quentin Zentner
|
General Counsel
|
LTIP 2019
|
57,471 (part exercised)
|
57,471
|
557.997
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All shares were sold.
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the 2020 financial year. The number of
options acquired relate to the dividend equivalent shares allocated
at vest.
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold
|
Sale
price in pence
|
Quentin Zentner
|
General Counsel
|
3,712
|
3,712
|
557.997
|
Income Tax and Employee National
Insurance liabilities were paid on exercise through the sale of
shares. All the shares were sold.
Notification and public disclosure of
transactions by a
person discharging managerial responsibilities
and persons closely associated with them.
The Notification of Dealing Forms
for each PDMR can be found below. This announcement is made in
accordance with Article 19(3) of the UK Markets Abuse Regulation
(Regulation (EU) 596/2014, as it forms part of domestic law by
virtue of the European Union (Withdrawal) Act
2018).
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Quentin Zentner
|
2
|
Reason for the notification
|
a)
|
Position/status
|
General Counsel
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Phoenix Group Holdings
plc
|
b)
|
LEI
|
2138001P49OLAEU33T68
|
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
instrument, type of instrument
Identification code
|
Phoenix Group Holdings plc ordinary
shares of 10 pence each
GB00BGXQNP29
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's DBSS/LTIP and sale of all shares
|
c)
|
Price(s) and volume(s)
|
Item
|
Price(s) in pence
|
Volume(s)
|
Sale of Shares - LTIP
2018
|
557.997
|
73,636
|
Sale of Shares - LTIP
2019
|
557.997
|
57,471
|
Sale of Shares dividend equivalents
- DBSS
|
557.997
|
3712
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
134,819
557.997
|
e)
|
Date of the transaction
|
9 April 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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