Director/PDMR Shareholding (6401A)
02 Abril 2012 - 12:30PM
UK Regulatory
TIDMPHNX TIDMPHNW
RNS Number : 6401A
Phoenix Group Holdings
02 April 2012
DTR3
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
Name of the issuer Act (2006).
1. PHOENIX GROUP HOLDINGS 2. DISCLOSURE UNDER DTR 3.1.8
---- ----------------------------------------- ---- --------------------------------------------
State whether notification relates
to a person
connected with a person discharging
managerial responsibilities/director
Name of person discharging managerial named in 3 and identify the connected
responsibilities/director person
3. ALAN GORDON ROFFEY-JONES 4. N/A
---- ----------------------------------------- ---- --------------------------------------------
Indicate whether the notification Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 above or financial instruments relating
or in respect of a non-beneficial to shares
interest
5. PERSON REFERRED TO IN 3 ABOVE 6. ORDINARY SHARES
---- ----------------------------------------- ---- --------------------------------------------
State the nature of the transaction
Name of registered shareholders(s)
and, if more than one, the number
of shares held by each of them
VESTING OF SHARES UNDER THE COMPANY'S
7. FOREST NOMINEES LIMITED (GC1) 8. BONUS SHARE PLAN
---- ----------------------------------------- ---- --------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares acquired not be taken into account when calculating
percentage)
20,000
Less than 1 %
---- ----------------------------------------- ---- --------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares disposed not be taken into account when calculating
percentage)
NIL N/A
---- ----------------------------------------- ---- --------------------------------------------
Price per share or value of transaction Date and place of transaction
13. N/A 14. 29 March 2012, LONDON
---- ----------------------------------------- ---- --------------------------------------------
Total holding following notification Date issuer informed of transaction
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage)
15. 40,444 (less than 1%) 16. 2 APRIL 2012
---- ----------------------------------------- ---- --------------------------------------------
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 2 April 2012
-------------------------------------------------------------
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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