Phoenix Group Holdings PLC Director/PDMR Shareholding
03 Aprile 2024 - 2:02PM
RNS Regulatory News
RNS Number : 1901J
Phoenix Group Holdings PLC
03 April 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term
Incentive Plan (the "LTIP") and the Deferred Bonus Share Scheme
(the "DBSS")
The Company has today been informed
that on 2 April 2024, the following Persons
Discharging Managerial Responsibilities "PDMRs" exercised
their nil-cost options over ordinary shares of 10
pence each in the Company under the LTIP
and DBSS granted on 11 March 2019 and 12 March 2021
respectively.
LTIP
Vesting of these options was subject
to criteria relating to the Company's performance over a three-year
performance period to 31 December 2022 and the options were then
subject to a two-year holding period following the end of the
performance period. The number of options acquired includes the
dividend equivalent Shares which participants receive upon
exercise. The options become exercisable for up to five-years with
effect from 11 March 2024.
|
Name
|
Title
|
Number of ordinary shares acquired of
10
pence each on exercise of options
|
|
Rakesh Thakrar
|
Group Chief Financial
Officer
|
43,141
|
In order to meet the Income Tax and
Employee National Insurance liabilities arising on the exercise of
the options, the below number of shares were sold on 2 April
2024:
|
Name
|
Title
|
Number of ordinary shares of 10 pence
each sold for
Tax/NIC purposes
|
Sale
price per share
|
|
Rakesh Thakrar
|
Group Chief Financial
Officer
|
20,439
|
5.530667
|
DBSS
Vesting of these options was subject
to a three-year holding period in respect of the deferred bonus for
the 2020 financial year to 31 December 2022. The number of options
acquired includes the dividend equivalent Shares which participants
receive upon exercise. The options become exercisable for up to
six-months with effect from 12 March 2024.
|
Name
|
Title
|
Number of ordinary shares acquired of
10
pence each on exercise of options
|
|
Rakesh Thakrar
|
Group Chief Financial
Officer
|
34,396
|
In order to meet the Income Tax and
Employee National Insurance liabilities arising on the exercise of
the options, the below numbers of shares were sold on 2 April
2024:
|
Name
|
Title
|
Number of ordinary shares of 10 pence
each sold for
Tax/NIC purposes
|
Sale
price per share
|
|
Rakesh Thakrar
|
Group Chief Financial
Officer
|
16,296
|
5.530667
|
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
|
Rakesh Thakrar
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Group Chief Financial
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
GB00BGXQNP29
|
|
b)
|
Nature of the transaction
|
Acquisition of shares pursuant to
the exercise of options under the Company's LTIP and DBSS
and sale of shares to cover tax
liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of LTIP
|
nil
|
43,141
|
|
Exercise of DBSS Options
|
nil
|
34,396
|
|
Sale of Shares for LTIP
|
5.530667
|
20439
|
|
Sale of Shares for DBSS
|
5.530667
|
16296
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
36,735
5.530667
|
|
e)
|
Date of the transaction
|
2 April 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
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Grafico Azioni Phoenix (LSE:PHNX)
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Da Ott 2024 a Nov 2024
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