Phoenix Group Holdings Director/PDMR Shareholding (4668Q)
14 Oktober 2013 - 5:00PM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 4668Q
Phoenix Group Holdings
14 October 2013
14 October 2013
Notification of Transactions of Persons Discharging Managerial
Responsibility ('PDMRs') and Connected Persons
The Company announces the following PDMRs purchased the number
of shares (partnership shares) set out against their names below
and were allocated the number of free matching shares set out below
under the Company's Share Incentive Plan.
The partnership shares were purchased on 7 October 2013 at a
price of 730p per share.
On 3 October 2013 the Company paid a dividend to all
shareholders of 26.7p per share. As a result, all participants
within the Share Incentive Plan ('SIP') were issued dividend shares
at a price of 749.5p based on their SIP holding as at the record
date of 6 September 2013. Details of the number of dividend shares
issued are shown in the table below.
Partnership Matching Dividend
Shares purchased Shares Shares
awarded awarded
--------------- ------------------ --------- --------
Jane MacLeod 17 2 15
--------------- ------------------ --------- --------
Alan Gordon
Roffey-Jones 17 2 15
--------------- ------------------ --------- --------
The Company received notification of these transactions on 11
October 2013. The registered shareholder for all these shares is
Computershare Trustees Limited A/C PLGSIP.
The matching shares will vest on the 3(rd) anniversary of the
purchase of the partnership shares subject to continued employment
and the retention of the underlying partnership shares.
This notification is made pursuant to the requirements of
Disclosure and Transparency Rule 3.1.8R.
Enquiries
Investors:
Katherine Jones
Head of Investor Relations, Phoenix Group
+44 (0)20 7489 4879
Media:
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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