Phoenix Group Holdings Director/PDMR Shareholding (7299H)
22 May 2014 - 1:30AM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 7299H
Phoenix Group Holdings
21 May 2014
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
ALAN GORDON ROFFEY-JONES named in 3 and identify
the connected person
N/A
------------------------------------ ------ --------------------------------------------------
Indicate whether the notification
is in respect of a holding
of the person referred to Description of shares (including
in 3 or 4 above or in respect class), debentures or derivatives
of a non-beneficial or financial instruments
interest relating to shares
PERSON REFERRED TO IN 3
5. ABOVE 6. ORDINARY SHARES OF EUR0.0001
------------------------------------ ------ --------------------------------------------------
State the nature of the
transaction
Name of registered shareholders(s) SHARES OBTAINED THROUGH
and, if more than one, the EXERCISE OF NIL COST OPTIONS
number of shares held by UNDER LONG TERM INCENTIVE
each of them PLAN AND THE DEFERRED BONUS
SHARE SCHEME AND THE SUBSEQUENT
7. ALAN GORDON ROFFEY-JONES 8. SALE OF SHARES
------------------------------------ ------ --------------------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial of that class should not
instruments relating to be taken into account when
shares acquired calculating percentage)
9. 89,204 10. LESS THAN 1%
------------------------------------ ------ --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. 89,204 12. LESS THAN 1%
------------------------------------ ------ --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 657.1301p (SELLING PRICE) 14. 15 MAY 2014, LONDON
------------------------------------ ------ --------------------------------------------------
Total holding following
notification and total percentage
holding following notification Date issuer informed of
(any treasury shares should transaction
not be taken into account
when calculating percentage)
85,585
15. LESS THAN 1 % 16. 20 MAY 2014
------------------------------------ ------ --------------------------------------------------
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
PENNY CARTER, 01534 715
23. Any additional information 24. 430
--------------------------- ---- -------------------------------
Name of authorised official of issuer responsible for making
notification
Gerald Watson
Date of notification 21 May 2014
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4.
(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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