PHNW Phoenix Wts(DI)

TIDMPHNX TIDMPHNW

RNS Number : 4095D

Phoenix Group Holdings

15 May 2012

15 May 2012

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

The Company announces that on 8 May 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.

 
                     Partnership      Matching 
                   Shares purchased    Shares 
                                       awarded 
---------------  ------------------  --------- 
 Jane MacLeod            25              4 
---------------  ------------------  --------- 
 Paul Miles              25              4 
 
 Alan Gordon 
  Roffey-Jones           25              4 
---------------  ------------------  --------- 
 

The partnership shares were purchased at the price of 496p per share.

The Company received notification of these transactions on 14 May 2012. The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.

The matching shares will vest on the 3(rd) anniversary 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.

Enquiries

Investors:

Katherine Jones, Head of Investor Relations, Phoenix Group

+44 (0) 20 7489 4879

Media:

Neil Bennett, Maitland

Peter Ogden, Maitland

+ 44 (0) 20 7379 5151

This information is provided by RNS

The company news service from the London Stock Exchange

END

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