Last checked at 11 Feb 2013 16:00
11 February 2013
Notification of Transactions of Persons Discharging Managerial Responsibility ('PDMRs') and Connected Persons
The Company announces that on 5 February 2013, 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 638.26p per share.
Partnership Shares purchased | Matching Shares awarded | |
Jane MacLeod
| 20 | 4 |
Alan Gordon Roffey-Jones
| 20 | 4 |
The Company received notification of these transactions on 8 February 2013. The registered shareholder for all these shares is Computershare Trustees Limited A/C PLGSIP.
The matching shares will vest on the 3rdanniversary 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:
Fiona Clutterbuck, Head of Corporate Development, Phoenix Group
+44 (0) 20 7489 4881
Media:
Neil Bennett, Maitland
Peter Ogden, Maitland
+ 44 (0) 20 7379 5151