Phoenix Group Holdings PLC Director/PDMR Shareholding
October 04 2024 - 10:35AM
RNS Regulatory News
RNS Number : 0546H
Phoenix Group Holdings PLC
04 October 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term Incentive Plan (the
"LTIP")
The Company announces that on 03 October 2024, the following Person
Discharging Managerial Responsibilities "PDMR" exercised their
nil-cost options over ordinary shares of 10
pence each in the Company under a Buy Out Award granted
on 04 October 2023 in accordance with the Phoenix
2018 Long Term Incentive Plan.
The number of options acquired
includes the dividend equivalent shares.
|
Name
|
Title
|
Number of options exercised
|
Number of ordinary shares sold to cover Tax and Employee
NI
|
Number of ordinary shares held
|
Sale
price per share (in pence)
|
|
Arlene Cairns
|
Life CFO & Group Performance
Director
|
22,858
|
11,521
|
11,337
|
524.5p
|
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
|
Arlene Cairns
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Life CFO & Group Performance
Director
|
|
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 for a Buy Out Award
granted in accordance with the Phoenix 2018 Long Term Incentive
Plan and sale of shares to cover tax liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of LTIP Options
|
nil
|
22,858
|
|
Sale of Shares -
LTIP
|
524.5p
|
11,521
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A, single transaction
|
|
e)
|
Date of the transaction
|
03 October 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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