TIDMPHNX

RNS Number : 6846E

Phoenix Group Holdings PLC

05 July 2019

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                        Andrew Moss 
     --------------------------  ----------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------- 
 a)   Position/status             Chief Executive, Phoenix Life Limited 
                                   (subsidiary operation of Phoenix 
                                   Group Holdings plc) and Group Director, 
                                   Heritage Business 
     --------------------------  ----------------------------------------- 
 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 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,        Phoenix Group Holdings plc Ordinary 
       type of instrument           Shares of GBP0.10 
 
       Identification code          GB00BGXQNP29 
     --------------------------  ----------------------------------------- 
 b)   Nature of the transaction   Exercise of options over Ordinary 
                                   shares under the Phoenix Group Holdings 
                                   2016 Sharesave Scheme 
     --------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)        Acquisition of        Sale of shares 
                                      shares on exercise 
                                      of Sharesave 
 
                                     1,564                 1,564 
                                      (574.61p)             (719.54p) 
                                                          --------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume          See 4 c) above 
 
 
       - Price                      See 4 c) above 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2 July 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London 
     --------------------------  -----------------------------------------

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END

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July 05, 2019 10:00 ET (14:00 GMT)

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