Phoenix Group Holdings PLC Director/PDMR Shareholding
22 Ottobre 2024 - 5:19PM
RNS Regulatory News
RNS Number : 1814J
Phoenix Group Holdings PLC
22 October 2024
22 October 2024
Phoenix Group Holdings plc
(the "Company")
Exercise of nil-cost options
under the Phoenix Group Holdings plc Long Term
Incentive Plan (the "LTIP")
The Company announces that on 21
October 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 LTIP
granted on 17 August 2021.
LTIP
Vesting of these options was subject
to criteria relating to the Company's performance over a three-year
performance period to 31 December 2023. 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)
|
|
Brid Meaney
|
Chief Risk Officer
|
22,601
|
10,708
|
11,893
|
534.04
|
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
|
Brid Meaney
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Chief Risk 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 LTIP
and sale of shares to cover tax liabilities
|
|
c)
|
Price(s) and volume(s)
|
|
Item
|
Price(s)
|
Volume(s)
|
|
Exercise of LTIP Options
|
nil
|
22,601
|
|
Sale of Shares - LTIP
|
534.04
|
10,708
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A, single transaction
|
|
e)
|
Date of the transaction
|
21 October 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|
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END
DSHELLFLZBLFFBV
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Ott 2024 a Nov 2024
Grafico Azioni Phoenix (LSE:PHNX)
Storico
Da Nov 2023 a Nov 2024
