Phoenix Group Holdings Director/PDMR Shareholding (5812W)
31 December 2013 - 3:00AM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 5812W
Phoenix Group Holdings
30 December 2013
DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a
transaction notified in
accordance with DTR 3.1.2
R,
(ii) a disclosure made in
accordance
LR 9.8.6R(1) or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
Name of the issuer (2006).
1. PHOENIX GROUP HOLDINGS 2. DISCLOSURE UNDER DTR 3.1.8
---- -------------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
MANJIT DALE named in 3 and identify
the connected person
CONNECTED PERSONS
TDR CAPITAL NOMINEES LTD
JAMBRIGHT LIMITED
TDR SHARES LIMITED
JAMBRIGHT MIDCO LIMITED
---- -------------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to
in 3 or 4 above or in respect
of a non-beneficial
interest
Description of shares (including
NOTIFICATION IS IN RESPECT class), debentures or derivatives
of holdingS of the persons or financial instruments
referred to in 4 above, relating to shares
being connected persons
5. of Manjit Dale 6. ORDINARY SHARES
---- -------------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the
number of shares held by
each of them
TDR CAPITAL NOMINEES LTD
11,836,708 (after this transaction.)
JAMBRIGHT LIMITED
2,086,700 (after this transaction)
State the nature of the
TDR SHARES LIMITED transaction
Nil (after this transaction)
TRANSFER OF Shares BETWEEN
JAMBRIGHT MIDCO LIMITED tdr sHARES lIMITED AND TDR
7. 1 (after this transaction) 8. CAPITAL NOMINEES LIMITED
---- -------------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial acquired (treasury shares
instruments relating to of that class should not
shares acquired be taken into account when
calculating percentage)
353,659 ACQUIRED BY TDR
9. CAPITAL NOMINEES LIMITED 10. Less than 1 %
---- -------------------------------------- ---- --------------------------------------------------
Number of shares, debentures
or financial Percentage of issued class
instruments relating to disposed (treasury shares
shares disposed of that class should not
be taken into account when
calculating percentage)
353,659 TRANSFERRED BY TDR
11. SHARES LIMITED 12. Less than 1 %
---- -------------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 685p 14. 19 December 2013, LONDON
---- -------------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage
holding following notification
(any treasury shares should
not be taken into account
when calculating percentage)
13,923,409 / 6.19%
Manjit Dale is connected
to TDR Capital Nominees
Limited, Jambright Limited,
Jambright Midco Limited
and TDR Shares Limited.
The above figure is the
total of these companies'
share interests which are
considered to be 'connected
persons' of Manjit Dale
for disclosure purposes.
Please note there has been
no change in Manjit Dale's Date issuer informed of
(or any other person's) transaction
beneficial interest in the
shares of the Company following
15. this transaction. 16. 27 DECEMBER 2013
---- -------------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer
complete the following boxes
Period during which or date
17. Date of grant 18. on which exercisable
---- --------------------------- ---- -------------------------------
Description of shares or
Total amount paid (if any) debentures involved (class
19. for grant of the option 20. and number)
---- --------------------------- ---- -------------------------------
Exercise price (if fixed
at time of grant) or
indication that price is Total number of shares or
to be fixed at the time debentures over which options
21. of exercise 22. held following notification
---- --------------------------- ---- -------------------------------
Name of contact and telephone
number for queries
23. Any additional information 24. Penny Carter - 01534 715430
---- --------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification - Gerald Watson
Date of notification - 30 DECEMBER 2013
-------------------------------------------------------------
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer
should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes
1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17
to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other
than a debenture) should complete boxes 1 to 4, 6,
8, 9, 11, 13, 14, 16, 23 and 24.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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