Phoenix Grp Hldgs PHNX Director/PDMR Shareholding

  Phoenix Grp Hldgs (PHNX) - Director/PDMR Shareholding

RNS Number : 9249Q
Phoenix Group Holdings
12 November 2012

12 November 2012

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

The Company announces that on 5  November 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.

The partnership shares were purchased at the price of 494p per share.

                         Partnership Shares purchased Matching Shares awarded
Jane MacLeod                          25                         4

Paul Miles                            25                         4
Alan Gordon Roffey-Jones              25                         4

The Company received notification of these transactions on 12 November  2012. 
The registered  shareholder for  all these  shares is  Computershare  Trustees 
Limited A/C PLGSIP.

The matching shares will  vest on the 3^rdanniversary  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.



Fiona Clutterbuck, Head of Communications, Phoenix Group

+44 (0) 20 7725 0955


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


RDSFFLFMEFESESF -0- Nov/12/2012 16:30 GMT
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