Phoenix Group Holdings PLC Director/PDMR Shareholding
2024年9月18日 - 6:56PM
RNS Regulatory News
RNS Number : 7016E
Phoenix Group Holdings PLC
18 September 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc the Deferred
Bonus Share Scheme (the "DBSS")
The Company announces that on
17 September 2024 the following Person Discharging Managerial
Responsibilities "PDMR" exercised their nil-cost options over
ordinary shares of 10 pence each in the
Company under the DBSS granted on 12 March
2021.
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus
for the 2020 financial year. 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)
|
Michael Eakins
|
Group Chief Investment
Officer
|
17,695
|
8,384
|
9,311
|
553.50
|
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
|
Michael Eakins
|
2
|
Reason for the notification
|
a)
|
Position/status
|
Group Chief Investment
Officer
|
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 under the Company's DBSS
and sale of shares to cover tax liabilities
|
c)
|
Price(s) and volume(s)
|
Item
|
Price(s) (in pence)
|
Volume(s)
|
Exercise of DBSS Options
|
nil
|
17,695
|
Sale of Shares - DBSS
|
553.50
|
8,384
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A, single transaction
|
e)
|
Date of the transaction
|
17 September 2024
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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Phoenix (LSE:PHNX)
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から 11 2024 まで 12 2024
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から 12 2023 まで 12 2024