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Phoenix Group Holdings  -  PHNX   

Director/PDMR Shareholding

Released 16:00 10-Dec-2012

RNS Number : 1672T
Phoenix Group Holdings
10 December 2012

10 December 2012


Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons


The Company announces that on 5 December 2012, 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 at the price of 522.88p per share.


Partnership Shares purchased

Matching Shares awarded

Jane MacLeod




Paul Miles



Alan Gordon Roffey-Jones





The Company received notification of these transactions on 7 December 2012.  The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.


The matching shares will vest on the 3rdanniversary 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.




Fiona Clutterbuck, Head of Communications, Phoenix Group

+44 (0) 20 7725 0955



Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151


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Director/PDMR Shareholding - RNS